DOSSIERS / FLORIS MARKET BUSINESS SRL
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FLORIS MARKET BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2014-02-04
KYBE ID: RO-J40_1250_2014 · J40/1250/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FLORIS MARKET BUSINESS SRL
ro_onrc
J40/1250/2014
ro_onrc
active
ro_onrc
2014-02-04
ro_onrc
VĂCĂREŞTI 276, 40062 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

24 total
ALEX IDEAL STORE SRLactiveA&S AUTOMOTIVE SERVICES S.R.L.activeBMC ADMIN IMOB SRLactiveCLINICA RENIA S.R.L.activeDEUS EX SRLactiveEVENCOM STUDIO SRLactiveFRECEA ION-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY WORK S.R.L.dissolvedI.D. REAL ESTATE SAactiveM MARKET STORE SRLactiveNEVA RETAIL TRADE SRLactiveNEXORO TECH S.R.L.activeNICA D. ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPĂTRĂŞESCU FLORIN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMS RACING PARK S.R.L.activeROMGERMED CONSTANTA SRLdissolvedSANRINO AUTOSERV S.R.L.activeSIMO & DALMA DESIGN S.R.L.activeSUNRISE PARK S.R.L.dissolvedSYNERGY LABORATORIES SRLliquidation

+4 more

People with significant control

1 people
NameRoleFromSource
SCHWARZ FLORENŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100