DOSSIERS / FLORIDANA IMPEX SRL
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Company dossier

FLORIDANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-04-01
KYBE ID: RO-J38_409_2008 · J38/409/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FLORIDANA IMPEX SRL
ro_onrc
J38/409/2008
ro_onrc
active
ro_onrc
2008-04-01
ro_onrc
Str. Nicolae Iorga 1, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

33 total
ALCO DESIGN SRLdissolvedALCOGAZ SRLdissolvedALCO TERM SRLdissolvedANACONSTRUCT SRLdissolvedBĂRBULESCU MIRONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOBYMAR SRLinactiveCANTEA PUSA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN DRAGUTESCU SRLactiveCIRTAN SRLdissolvedCREANGA FLOREA PFdissolvedCRYSTAL MODE SRLdissolvedELAIMOB SRLdissolvedFANISTYLE SRLdissolvedFARMAVET S.A. BUCUREŞTI SUCURSALA RM. VÂLCEAdissolvedGEO SI CLAU SRLactiveGHERGHINA TUDOR DORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINDEPENDENT MEDIA SRLdissolvedMARMOBICA SRLactiveMEVEM SRLdissolvedMITAL TEXTIL SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MOGOŞAN NISTOR FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100