DOSSIERS / FLORALI CARGO S.R.L.
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Company dossier

FLORALI CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-08
KYBE ID: RO-J3_613_2024 · J3/613/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORALI CARGO S.R.L.
ro_onrc
J3/613/2024
ro_onrc
active
ro_onrc
2024-03-08
ro_onrc
BUCUREŞTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANNA IS HERE S.R.L.activeBANCA COOPERATISTĂ MUNTENIA PITEȘTIactiveBDS START SYSTEMS SRLactiveBILBEM EDIMAR TOP SRLactiveBIOTRICITY POWER SRLactiveBUBU GLOBAL INVEST S.R.L.activeBURGER VAN BISTRO SRLactiveCABINET INDIVIDUAL IONESCU DANIEL SRLactiveCABINET MEDICAL ORTOPEDIE DR.O.PUIU SRLactiveCOIN PIT 2020 S.R.L.activeCONIZ ROMARG SRLactiveCREDIT EUROPE INTERNAŢIONAL SRLactiveDEEA CLINIC FARM SRLactiveDOMUS NOSTRA TOP S.R.L.activeDRAG & ANA TRANS SRLactiveDR. ROMANESCU RALUCA S.R.L.activeERICRIS STIL S.R.L.activeEVP CONCEPT LOGISTIC SRLactiveFIFTY TOP GSM SRLactiveFITOFARM VETO-PLANT SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
DUMINICĂ FLORINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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