DOSSIERS / FLORIN & UCU SRL
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Company dossier

FLORIN & UCU SRL

ONRC · COMPANY · INCORPORATED 2003-10-23
KYBE ID: RO-J30_929_2003 · J30/929/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORIN & UCU SRL
ro_onrc
J30/929/2003
ro_onrc
dissolved
ro_onrc
2003-10-23
ro_onrc
Str. ZENIT, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A&B SRLdissolvedALYMAR NIGHT CLUB SRLdissolvedANDA & VLADUT SRLdissolvedBIZSO SRLdissolvedBOTIS IOAN AFdissolvedBRASERO SRLdissolvedCERES IMPEX SRLdissolvedCOM MAX SRLdissolvedCONSTRUCT STYLE SRLdissolvedCORINT SRLactiveCOSMINA SIMINA SRLdissolvedCROCKO EL SRLdissolvedDAMARO IMPORT EXPORT SRLdissolvedDISCONT SRLinactiveDOBRA MIRCEA AFdissolvedDONNARI SRLdissolvedDRUGSTORE SRLdissolvedEDI SRLdissolvedERDEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO MAXIMPEX SRLdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
HOTYA VASILE AURELadministrator—ONRC registry
C.I.I. CADAR IOANlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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