DOSSIERS / FLOR TOP CONCEPT SRL
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FLOR TOP CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-12-20
KYBE ID: RO-J3_2062_2016 · J3/2062/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLOR TOP CONCEPT SRL
ro_onrc
J3/2062/2016
ro_onrc
active
ro_onrc
2016-12-20
ro_onrc
NICOLAE BĂLCESCU 1, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALIN & ANDREI SPEDITION S.R.L.activeANTALIDA CELL SRLactiveASAVEI PETRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA ADRIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA COSTEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIPICI V. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveCZITRON ADELA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARMAR ALIMENT S.R.L.activeDEDIU AMALIA-LAURENŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ IOANA NATUR SRLactiveDREAM TOYS LAND SRLactiveELEGANCE STUDIO SIGNATURE LINE S.R.L.activeFASHION TOP OUTFIT S.R.L.activeFAST TASK S.R.L.activeFLOREA RAREŞ-MIHAI P.F.AactiveGENERAL SOB DATA BASE S.R.L.activeGHICA I. ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveGIURA GIORGIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERIOR DECOMINDS S.R.L.activeMEDICARE HEALTHCARE CONCEPT SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE FLORENTIN-ROBERTOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100