DOSSIERS / FLORIN START SRL
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FLORIN START SRL

ONRC · COMPANY · INCORPORATED 2008-10-09
KYBE ID: RO-J36_648_2008 · J36/648/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FLORIN START SRL
ro_onrc
J36/648/2008
ro_onrc
dissolved
ro_onrc
2008-10-09
ro_onrc
Str. SABINELOR 21, 820107 Municipiul Tulcea, Tulcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
HARTIE LUCIOASA S.R.L.Shared officer / director · 9 share thisEUROPE BUSINESS FUNDS SRLShared officer / director · 9 share thisNEOSERVER S.R.L.Shared officer / director · 9 share thisLOGISTIC AGENCY FOR SOUTH EAST TRANSPORT CO SRLShared officer / director · 9 share thisCICADA TRANS SRLShared officer / director · 9 share thisANDY NICO CRIS SRLShared officer / director · 9 share thisPRINT & GIFTS SRLShared officer / director · 9 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
MOISE FLORENTINadministrator—ONRC registry
CRIŞAN DANIELAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100