DOSSIERS / ANTONIO MARIUS FLORIS S.R.L.
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Company dossier

ANTONIO MARIUS FLORIS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-02
KYBE ID: RO-J34_740_2019 · J34/740/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTONIO MARIUS FLORIS S.R.L.
ro_onrc
J34/740/2019
ro_onrc
active
ro_onrc
2019-09-02
ro_onrc
BUCUREŞTI, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

A2Z PROTECTION SERVICES S.R.L.activeAHM FOOD S.R.L.activeALEX-BIZI S.R.L.activeALURIA S.R.L.activeANDREI NEGRU CONCEPT S.R.L.activeANNES QUICK FOOD SRLactiveARK TINT S.R.L.activeAȘCHIE DE LEMN S.R.L.activeAUTOSUD INTERNAŢIONAL SRLactiveAVIS JOBS SRLactiveBACAS FARM SRLactiveBADEA VALENTIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU A. LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINEX HOLDING S.R.L.activeBAN VIOLETA-MARILENA ÎNTREPRINDERE INDIVIDUALĂactiveBAV SRLactiveBEIU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENCIU TUDORINA AFactiveBIZON ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBONA MEA SRLactive

+124 more

People with significant control

1 people
NameRoleFromSource
ANTON FLOAREAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100