DOSSIERS / FLORENTA COM SRL
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Company dossier

FLORENTA COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-02
KYBE ID: RO-J30_1672_1994 · J30/1672/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORENTA COM SRL
ro_onrc
J30/1672/1994
ro_onrc
active
ro_onrc
1994-12-02
ro_onrc
Str. VICTORIEI, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G IMPEX SRLactive2 ONET SRLactiveAGRICOL RURAL SERVICE SRLactiveAGRIMEX SRLactiveAG SERV CONSTRUCT SRLactiveALINA CIOCAN SNCactiveAMMY WORLD SRLactiveA&M STAR SRLactiveANDRA SRLactiveANDRIES SRLactiveANGLO SRLactiveARDELEANCA SRLactiveARDELEAN REMUS OVIDIU AFactiveAURA IMPEX SRLactiveAZZURO R&B SRLactiveBALOG COMPANY SRLactiveBANU TEX SRLactiveBENELY SRLactiveBETEA DUMITRU PFactiveBICEPS SRLactive

+148 more

People with significant control

2 people
NameRoleFromSource
OLTEANU IRINAadministrator—ONRC registry
TANTAS MARIOARA FLORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100