DOSSIERS / FLORA SERV COM-IMPEX SRL
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Company dossier

FLORA SERV COM-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-24
KYBE ID: RO-J40_1337_1997 · J40/1337/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FLORA SERV COM-IMPEX SRL
ro_onrc
J40/1337/1997
ro_onrc
dissolved
ro_onrc
1997-02-24
ro_onrc
Str. MARIUCA 4, 042032 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GEFF SRLShared officer / director · 4 share thisGIRCON GSR SRLShared officer / director · 4 share thisNICOLE - TRADE SRLShared officer / director · 4 share thisROMAS EXIM SRLShared registered address · 8 share thisDANANAU TRANS SRLShared registered address · 8 share thisDUMAG CONSTRUCT SRLShared registered address · 8 share thisSUPER LUNIC SRLShared registered address · 8 share thisLADYCOM SRLShared registered address · 8 share thisTEHNO COM FLUTUR SNCShared registered address · 8 share thisB & P AGROALIM SRLShared registered address · 8 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 FLORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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