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Company dossier

FLORMINRO COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-06-17
KYBE ID: RO-J39_353_2015 · J39/353/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFLORMINRO COMIMPEX SRL

ro_onrc

RegistrationJ39/353/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-17

ro_onrc

Registered addressPITULUŞA, 627052 Sat Pituluşa, Comuna Broşteni, Vrancea

ro_onrc

Companies at this address

28 total

ALASMIT SRLdissolved BORCĂU RADU-NICOLAE ÎNTREPRINDERE INDIVIDUALĂactive BRIRAR FORCOM S.R.L.active BUZDUGAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUZDUGAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BUZDUGAN ŞT. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂTĂNOIU MARICEL ÎNTREPRINDERE FAMILIALĂdissolved CĂTĂNOIU ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolved COOPERATIVA AGRICOLĂ CETĂŢUIA FORESTRA BROŞTENIactive DELYTAZZ REAL ESTATE S.R.L.active DRAGOŞENIA LOOK SRL-Ddissolved ECOENERGYSYNC SRLactive EMIBOG LEMNTRANS S.R.L.active JUNCU ADRIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved LUPAŞCU N. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolved MACOVEI GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive MARINMED S.R.L.active MARIN TITI PERSOANĂ FIZICĂ AUTORIZATĂactive NANU I. GEORGICĂ ÎNTREPRINDERE INDIVIDUALĂdissolved NĂSTASĂ EUGEN-COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

Connections

3 links

Shared operator — likely the same administrator

GEODA PRIMEX SRLShared officer / director · 4 share this FRATER IMPEX SRLShared officer / director · 4 share this RAF COMPANY PROSPER SRLShared officer / director · 4 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

Name	Role	From	Source
FRĂŢILĂ RADU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100