DOSSIERS / IMPEX FLORIDORIS STAFIOTU SRL
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Company dossier

IMPEX FLORIDORIS STAFIOTU SRL

ONRC · COMPANY · INCORPORATED 1995-05-25
KYBE ID: RO-J34_200_1995 · J34/200/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IMPEX FLORIDORIS STAFIOTU SRL
ro_onrc
J34/200/1995
ro_onrc
dissolved
ro_onrc
1995-05-25
ro_onrc
Com. CRÎNGU, Sat Florica, Comuna Dracea, Teleorman
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AVMARAX SERV SRLShared registered address · 3 share thisZLATA LACT SRLShared registered address · 3 share thisHoneywell Unterstützungskasse GmbHShared officer / director · 6 share thisHoneywell Aerospace GmbHShared officer / director · 6 share thisFederal-Mogul Friction GmbHShared officer / director · 6 share thisHoneywell Deutschland Holding GmbHShared officer / director · 6 share thisTimken GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
CĂPRUCIU I. MARINadministrator—ONRC registry
STAFIE C. FLOREAadministrator—ONRC registry
WELLER FRANKadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100