KYBE — See who's really behind any company

Company dossier

FLOARE DE CACTUS SRL

ONRC · COMPANY · INCORPORATED 2003-01-30
KYBE ID: RO-J40_1196_2003 · J40/1196/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFLOARE DE CACTUS SRL

ro_onrc

RegistrationJ40/1196/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-01-30

ro_onrc

Registered addressSpl. INDEPENDENTEI 319, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

BUGATTI IMPEX INTERNATIONAL SRLdissolved CARWARE SERVICII ASIGURARI SRLdissolved CRISTI PROJECT SRLdissolved DIVA MODEL SRLdissolved DV.MAT ENTERPRISE SRLdissolved EMMA PATT SRLdissolved GRUP COMPANY MARA SRLinactive INTERMEDIAR ALL INTERNATIONAL SRLdissolved KENVELO ROMANIA SRLdissolved MAP MERCHANT ROMANIA SRLdissolved PROIECT STUDIO SRLactive RAY LIGHT IMPEX SRLdissolved RIVER Invest SAdissolved ROMCOLOR 2000 SAdissolved SABINO MANAGEMENT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

PETER SAN COMPREST SRLShared officer / director · 4 share this GRUP COMPANY MARA SRLShared officer / director · 4 share this KLS COMTRANS 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
PETERNEAMT GEORGE CRISTINEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100