DOSSIERS / FLO VILLAVERDE SRL
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Company dossier

FLO VILLAVERDE SRL

ONRC · COMPANY · INCORPORATED 2017-02-07
KYBE ID: RO-J32_99_2017 · J32/99/2017 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FLO VILLAVERDE SRL
ro_onrc
J32/99/2017
ro_onrc
liquidation
ro_onrc
2017-02-07
ro_onrc
CĂLŢUN, 555250 Sat Mârşa, Oraş Avrig, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANA MIHAELA ANDREEA PFAactiveANGUS SIBIU S.R.L.activeBOLOTĂ ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveDENIMOB LUX S.R.L.activeDUMITRANA ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUARD & KRISTO S.R.L.activeEXPO COMPANY SRLactiveICE CREAM STORY S.R.L.liquidationIONUŢ MAJESTIC S.R.L.activeISO ELEKTROURS S.R.L.activeKOS TRANSCONSTRUCT S.R.L.activeLAURENŢIU MAJESTIC S.R.L.activeLETY STYLE SRL-DdissolvedMAC CONSTRUCT DEVELOPER S.R.L.inactiveMĂDI ŞI ANA S.R.L.activeMARAN INC S.R.L.liquidationPRISĂCARU CLAUDIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePRISĂCARU PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveRUSU RAMONA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIB METALIN S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
VOINEAG FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100