DOSSIERS / ANNE - MARIE FLOWERS S.R.L.
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Company dossier

ANNE - MARIE FLOWERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-28
KYBE ID: RO-J28_68_2020 · J28/68/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNE - MARIE FLOWERS S.R.L.
ro_onrc
J28/68/2020
ro_onrc
active
ro_onrc
2020-01-28
ro_onrc
CORNIŞEI 11, 230028 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMANDOI LUPTAM S.R.L.activeCRISOR DUAL GLASS SRLactiveDECODERS INTERPRETING SOLUTIONS SRLactiveEURO PALAS SRLactiveGIOROC MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN BLISS GARDEN S.R.L.activeGUSTELIER S.R.L.activeHOSS-EB-PLATZ S.R.L.activeILINOIUTRADE4YOU S.R.L.activeJE&SNS S.R.L.activeLIVESSIA IMPEX S.R.L.activeNAILS ART MARIA S.R.L.activeNASETH MANAGEMENT SOLUTIONS SRLactiveOLT NEW TELECOM SRLactivePRODUCT HOUSE EXPERT S.R.L.activeV & P MANAGEMENT ART PREST S.R.L.active

People with significant control

1 people
NameRoleFromSource
PLEŞA MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100