DOSSIERS / FLORENCE DECOR SRL
← SearchExport PDF
Company dossier

FLORENCE DECOR SRL

ONRC · COMPANY · INCORPORATED 2005-06-16
KYBE ID: RO-J35_2014_2005 · J35/2014/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORENCE DECOR SRL
ro_onrc
J35/2014/2005
ro_onrc
active
ro_onrc
2005-06-16
ro_onrc
ZONA STEAUA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABRIHAN SRLactiveAFFOR-RAVIS SRLactiveA.O.E. GROUP SRLactiveASOCIATIA FAMILIALA ROTARU FILIP SI LIBITA MARIAN AFactiveAUSONIU SRLactiveBACSAN GEORGETA PFactiveBAZAR MIRCEA SRLactiveBOHATEL DOREL-ALEXANDRU PFactiveCABINET MEDICAL DE ENDOCRINOLOGIE-ORL DR.ZABOS SRLactiveCAPE-TOWN COMPANY SRLactiveCOMPANIA-KARMA SRLactiveCRISTARYS SRLactiveCULEA SRLactiveDASEB GROUP SRLactiveDEA SRLactiveDIALUCIS COMPANY SRLactiveELI BETULIA SRLactiveELKER INDUSTRIES SRLactiveENNICONE SRLactiveEXCENTRIC COMPANY SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
VOLPINI LAUROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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