DOSSIERS / FLORIMAR FLOOR SRL
← SearchExport PDF
Company dossier

FLORIMAR FLOOR SRL

ONRC · COMPANY · INCORPORATED 2007-06-18
KYBE ID: RO-J40_11676_2007 · J40/11676/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FLORIMAR FLOOR SRL
ro_onrc
J40/11676/2007
ro_onrc
active
ro_onrc
2007-06-18
ro_onrc
Calea Giuleşti 125, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MARABO EXPRESS INTERNAŢIONAL S.R.L.Shared officer / director · 3 share thisMOTOCRIS SERVICES SRLShared officer / director · 3 share thisDACRILEX SRLShared registered address · 5 share thisBUSINESS PLANNER COMPANY SRLShared registered address · 5 share thisSELECT DISTRIBUTION INTERNATIONAL IMPORT EXPORT SRLShared registered address · 5 share thisGRUFAL COM SRLShared registered address · 5 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
NameRoleFromSource
MATEI FLORIN - BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100