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Company dossier

FLORISAN SRL

ONRC · COMPANY · INCORPORATED 1998-11-13
KYBE ID: RO-J34_355_1998 · J34/355/1998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFLORISAN SRL

ro_onrc

RegistrationJ34/355/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-11-13

ro_onrc

Registered addressCom. Băbăiţa, Sat Merişani, Comuna Băbăiţa, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AGROMEC MERISANI SAactive AMET PETRE AFdissolved DUŢĂ DUMITRU PFdissolved ENCULESCU AFdissolved ENE MARY SCSinactive GABI & VASI SRLdissolved NEDELESCU SCSdissolved NEDELESCU ŞTEFAN CLAUDIU AFdissolved NICOLAE IOANA LIV-COM AFdissolved NICULESCU NICULAE AFdissolved OLTEANU OLTCOM AFdissolved RADU ŞI VALI SRLactive VIOMADI COM SRLdissolved VIOREL COM SRLdissolved

People with significant control

1 people

Name	Role	From	Source
SANDU GH. FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOREL SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100