KYBE — See who's really behind any company

Company dossier

FLORENTINA GENERAL SRL

ONRC · COMPANY · INCORPORATED 1998-11-06
KYBE ID: RO-J40_11328_1998 · J40/11328/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENTINA GENERAL SRL

ro_onrc

RegistrationJ40/11328/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-11-06

ro_onrc

Registered addressStr. TOPORASI 1-7, 050341 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

9 total

CATRINA MANEXIM SRLdissolved IULIMEX SRLdissolved JAD 65 SRLdissolved K.P.M. ROMANIA 2000 SRLdissolved PARACONSTANT ADELAIDA POPESCU SNCdissolved RUBIN 2000 SRLdissolved SEBEA COMPANY TRANSPORT SRLdissolved TRICOLUX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

PUNJAB '99 IMPEX SRLShared officer / director · 4 share this TRITRADE INDUSTRIAL COMPANY SRLShared officer / director · 4 share this W HUSTON TRADE INTERNATIONAL SRLShared officer / director · 4 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
MAHMOOD A. HUSSEAN MOZAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100