DOSSIERS / FLORDESING SRL
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Company dossier

FLORDESING SRL

ONRC · COMPANY · INCORPORATED 2008-11-06
KYBE ID: RO-J28_1151_2008 · J28/1151/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORDESING SRL
ro_onrc
J28/1151/2008
ro_onrc
active
ro_onrc
2008-11-06
ro_onrc
237360 Sat Priseaca, Comuna Priseaca, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU CONSTANTINA AFactiveBIZU MARIA AFactiveBIZU SNCactiveCOSMIN ICE BAR SRLactiveDARIUS DECOR SRLactiveDEACONU DAN-ION PFactiveDIACONESCU COMANESCU DIACOM SNCactiveDIACONU TUDOR AFactiveENE FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPROSILV SRLactiveGHEORGHE FATMA SNCactiveGHEORGHE FLOREA SIFONARIE-RACORITOARE AFactiveGOGORICI C. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAGI TEX SAactiveMIHAIL SRLactiveOPRESCU-ANGELU SNCactiveRESTAURANT DIRJOV-ENE V. VICTOR AFactiveSILVANA SRLactiveVLĂDESCU IMAH SNCactiveZAMBOMAR STAR SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
SMARANDACHE GH. DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100