DOSSIERS / FLORIEDEN SRL
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FLORIEDEN SRL

ONRC · COMPANY · INCORPORATED 2003-10-14
KYBE ID: RO-J33_925_2003 · J33/925/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FLORIEDEN SRL
ro_onrc
J33/925/2003
ro_onrc
dissolved
ro_onrc
2003-10-14
ro_onrc
Str. REPUBLICII FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

46 total
ALCOOR SRLactiveANTON I.FANICA - PFdissolvedAPED COMPROD SRLdissolvedASTRAL TELECOM SA CLUJ-NAPOCA - SUCURSALA FALTICENIdissolvedBRAX COM SRLactiveCAFE-GENERAL SRLdissolvedCALA IMPEX SRLdissolvedCOJOCARIU D. GHEORGHE - AFdissolvedCOMBUSTIBILUL SRLdissolvedCOMIXT SRLdissolvedCREDO LUX COM SRLinactiveELTHERMO IMPEX SRLdissolvedENANDA COM SRLdissolvedENGI-FLORIS COM SRLdissolvedEURO TRANS SRLdissolvedFERDOMI SRLdissolvedGRIGORAS V.CONSTANTIN - AFdissolvedIULIUS CEZAR PRODCOM SRLdissolvedLEDBA SRLdissolvedLUNGU I.IONEL - PFdissolved

+26 more

Connections

1 link
Shared operator — likely the same administrator
PESCOMAT SRLShared officer / director · 2 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

2 people
NameRoleFromSource
MATEICIUC CORNELIAadministrator—ONRC registry
MATEICIUC SILVIU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100