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Company dossier

FLORIMAR COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-11
KYBE ID: RO-J27_865_1994 · J27/865/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORIMAR COMIMPEX SRL

ro_onrc

RegistrationJ27/865/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-05-11

ro_onrc

Registered addressStr. MIHAI EMINESCU 53, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

14 total

ADSERV CONT SRLliquidation BANIA CAMELIA LOREDANA PFdissolved BANIA SERVCOM SNCdissolved BORS GIDO IMPEX SNCdissolved CATENA SRLactive GRUP ALPIN EXTREM SRLactive MARIO STAR SRLdissolved MEFAR COM SRLdissolved PANCIU VIORICA PFdissolved REALMEDIA SRLdissolved ROGOJINA DANIEL DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved TEODORESCU IOAN MARIUS PFdissolved VIPA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

S & S FASHION SRLShared officer / director · 3 share this MARAND SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CORFA M. MARINEL FLORENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100