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Company dossier

FLORI PE ALESE SRL

ONRC · COMPANY · INCORPORATED 2017-02-06
KYBE ID: RO-J39_57_2017 · J39/57/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameFLORI PE ALESE SRL

ro_onrc

RegistrationJ39/57/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-06

ro_onrc

Registered addressUNIRII 4, 620095 Municipiul Focşani, Vrancea

ro_onrc

Companies at this address

25 total

APOŞTEF CONSTRUCT S.R.L.active AR PRODUCT DESIGN S.R.L.active BELLADIAN SRL-Ddissolved CABA COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved CIB ENERG SRLactive DAVIGAB APOEDIL S.R.L.active DEMETRA INTERNAŢIONAL GROUP SRLactive DENROBIS TAX SRLactive DIDORACDENYX SRLactive DUMBRAVA MINUNATĂ SRLdissolved GABIAVALTAX S.R.L.active GHEORGHIU D.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IVA EXPRES LOGISTIC S.R.L.active MANDOS AUTO PLUS SRLactive MISHA & IVA S.R.L.active MY TERAPY & BEAUTY S.R.L.active PARELISAV SMART S.R.L.dissolved PSIHEEA S.R.L.active RĂU N. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive SECURE BUCHAREST TRANSPORT S.R.L.active

+5 more

Connections

4 links

Shared operator — likely the same administrator

NP FORAJ EDIL TRADING S.R.L.Shared officer / director · 5 share this DEYAN ŞI NIK SRLShared officer / director · 5 share this NETPARTS SRLShared officer / director · 5 share this PREDA CONSTRUCT FORAJ S.R.L.Shared officer / director · 5 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
PREDA NICUŞOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 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