DOSSIERS / EUROFLOR TRANS SRL
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Company dossier

EUROFLOR TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-10-25
KYBE ID: RO-J34_605_2006 · J34/605/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EUROFLOR TRANS SRL
ro_onrc
J34/605/2006
ro_onrc
dissolved
ro_onrc
2006-10-25
ro_onrc
Str. BUCUREŞTI, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIBADEM COM SRLdissolvedADALMI SRLinactiveADS MANAGEMENT SRLdissolvedAGRI SEB SRLactiveAGRO-CONSULTING GROUP BUCURESTI SA SUCURSALA ALEXANDRIAdissolvedALCEA MARIAN PFdissolvedALEXANDRU LIVIU COSTIN ÎNTREPRINDERE INDIVIDUALĂactiveALEX COREXIM SRLliquidationALEX ELIDOR SRLdissolvedALFEX IMOBILIAR CT SRLinactiveALLPROD SRLdissolvedALMI M GRUP SRLinactiveAMBA COMERŢ SRLliquidationAMB SERV SECURITY SRLdissolvedAMCO SRLactiveAMSTEEL TRADING 2004 SRLdissolvedANDINIC PRODCOM SRLdissolvedANDRYMAR COMIMPEX SRLdissolvedANGHEL MARCELA PFdissolvedANTON AUREL PERSOANĂ FIZICĂ AUTORIZATĂinactive

+164 more

Connections

1 link
Shared operator — likely the same administrator
HARI COM 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

1 people
NameRoleFromSource
GACIU FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100