DOSSIERS / FLORIMAT C.F.G. SRL
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Company dossier

FLORIMAT C.F.G. SRL

ONRC · COMPANY · INCORPORATED 1992-11-01
KYBE ID: RO-J35_4112_1992 · J35/4112/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FLORIMAT C.F.G. SRL
ro_onrc
J35/4112/1992
ro_onrc
active
ro_onrc
1992-11-01
ro_onrc
Str. VENUS 23, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AGROLUC SERV SRLShared officer / director · 7 share thisBUSY BUSINESS SRLShared officer / director · 7 share thisFEMA SPEDITION S.R.L.Shared officer / director · 7 share thisTOPOGRAFICA SRLShared officer / director · 7 share thisBUCHING INSERT S.R.L.Shared officer / director · 7 share thisFINTINA MARE AGROTRANS SRLShared officer / director · 7 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
CIOCAN FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100