DOSSIERS / FLORES CO SRL
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Company dossier

FLORES CO SRL

ONRC · COMPANY · INCORPORATED 2008-09-19
KYBE ID: RO-J34_806_2008 · J34/806/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORES CO SRL
ro_onrc
J34/806/2008
ro_onrc
dissolved
ro_onrc
2008-09-19
ro_onrc
Str. Bucuresti 80, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
5 AMICI EXIMCOM SRLdissolvedAMBRA SRLdissolvedASI IMPEX COM SRLdissolvedBRAV - IMPEX SRLdissolvedCAMINO SERVICES SRLdissolvedC M D SRLdissolvedCOMATEX SRLdissolvedCOMPLEX DACIA SRLactiveDOBRIDIN SRLactiveDUMITRU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTRO BOBI SRLdissolvedFARM ELIDOR SRLinactiveGEMAREX COM SRLdissolvedHORLEA ILEANA AFdissolvedIAGAR SRLactiveMADYPET IMPEX SRLactiveMARIDAN CENTER IMPORT EXPORT SRLdissolvedPASCARIU COM SRLdissolvedPASICA SERVCOM SRLdissolvedPRIVILEM IMPEX SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FLORESCU SILVIU-NICUŞORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100