DOSSIERS / CFL IT SRL
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CFL IT SRL

ONRC · COMPANY · INCORPORATED 2012-09-10
KYBE ID: RO-J40_10349_2012 · J40/10349/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CFL IT SRL
ro_onrc
J40/10349/2012
ro_onrc
dissolved
ro_onrc
2012-09-10
ro_onrc
CIRCULUI 2, 21104 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ANANN S.R.L.activeARV-ART MOB S.R.L.activeBĂCĂNIA CU MERINDE S.R.L.activeBLAX IMOB SRLactiveCAR SAFETY SYSTEMS SRLactiveCASA AMARILLO SRLactiveCHANGEMATRIC S.R.L.activeDELUXE TOTAL GARDEN S.R.L.dissolvedDRĂGĂNICĂ A. M. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECCEFIN EXPERT S.R.L.activeERMIN AUTO TOTAL S.R.L.activeFRISARDI FRANCESCO PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU ANA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAVLIMEX S.R.L.activeINTELIGENT BET CONCEPT S.R.L.dissolvedLCT TURISM AGREMENT SRLactiveSEREBE ART S.R.L.activeSIDERCOMIT SRLactiveSIMPLE INFOTECH SOLUTIONS S.R.L.inactiveSMILE AND MORE SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
FLOAREA VICTOR-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100