DOSSIERS / FLORY STAR IMPEX SRL
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Company dossier

FLORY STAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-09-05
KYBE ID: RO-J40_12118_2003 · J40/12118/2003 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FLORY STAR IMPEX SRL
ro_onrc
J40/12118/2003
ro_onrc
active
ro_onrc
2003-09-05
ro_onrc
Aleea SOMESUL MARE 1, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FLORY STAR SRLShared officer / director · 2 share thisPOPESCU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBĂLUŢ CONSTANTIN CEZAR CĂTĂLIN PFShared registered address · 7 share thisAL.CRI.RO. INTERTRANS SRLShared registered address · 7 share thisGRANIT IMPEX SRLShared registered address · 7 share thisMIDDLETON ELISABETH JOAN PFShared registered address · 7 share thisSTB SHOES SRLShared registered address · 7 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
CAZACU FLORINELadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORY STAR SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100