KYBE — See who's really behind any company

Company dossier

FLOARE DE IRIS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-31
KYBE ID: RO-J33_1193_2018 · J33/1193/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameFLOARE DE IRIS S.R.L.

ro_onrc

RegistrationJ33/1193/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-31

ro_onrc

Registered addressSTR. MIHAI VITEAZU 457, 727325 Sat Ipoteşti, Comuna Ipoteşti, Suceava

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FLOARE DE IRIS SRLro_onrc · J27/682/2003 · dissolved FLOARE DE IRIS SRLro_onrc · J51/296/1992 · dissolved

Companies at this address

3 total

AUTO Q SRLinactive BATIT-SUR S.R.L.active

Connections

5 links

Shared operator — likely the same administrator

AUTO Q SRLShared registered address · 3 share this BATIT-SUR S.R.L.Shared registered address · 3 share this MARY-L-COM SRLShared officer / director · 4 share this INFOCONT SRLShared officer / director · 4 share this EXPERTIZA CONTABILA "AUDIT-CONT-CONSULT" SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BENKO MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100