DOSSIERS / FLORIDAN SRL
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FLORIDAN SRL

ONRC · COMPANY · INCORPORATED 2008-06-19
KYBE ID: RO-J39_635_2008 · J39/635/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIDAN SRL
ro_onrc
J39/635/2008
ro_onrc
active
ro_onrc
2008-06-19
ro_onrc
Str. REPUBLICII, 625200 Loc. Mărăşeşti, Oraş Mărăşeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBĂNAŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCIP SRLactiveASAD CONSULTING SRLactiveBAD BOYS COM SRLactiveBENERI COM SRLactiveBINDAR S.IONEL PFactiveBRAHĂ VICTORIA ÎNTREPRINDERE INDIVIDUALĂactiveCAMGEL SERV SRLactiveCHAMPION BOY IMPEX SRLactiveCIOBOTARU SI BUNEA SNCactiveCIPRALMIR COMEX SRLactiveCOM TEX SRLactiveCOSITAX SRLactiveDORIN FLORIN ADRIAN PERSOANĂ FIZICĂactiveEDILGI CALIN SRLactiveE.G.S. TEX PEN SRLactiveE.K.N. CONF TEX SRLactiveEUROSYSTEM B & D CONSULT SRLactiveFIERARTA DONANA SRLactiveFLORVAS PRODCOM SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
BURGHELEA OVIDIU DANIELadministrator—ONRC registry
MIHALCEA FLORIN RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100