DOSSIERS / EXPERT FLORIAN INSTAL SRL
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EXPERT FLORIAN INSTAL SRL

ONRC · COMPANY · INCORPORATED 2012-11-14
KYBE ID: RO-J40_13393_2012 · J40/13393/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EXPERT FLORIAN INSTAL SRL
ro_onrc
J40/13393/2012
ro_onrc
active
ro_onrc
2012-11-14
ro_onrc
BAIUT 9A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

40 total
AA WOOD RECYCLING S.R.L.activeANCA LIVIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBANU IONUȚ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORSOCO S.R.L.dissolvedCONCEPT STYLE IMPEX S.R.L.activeCOSMOBIL TELECOM SRLinactiveC-WISE ACCOUNTING SRLactiveDĂNILĂ DAVID-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIROM MANAGEMENT SYSTEMS SRLdissolvedDAVID & MARIA ART DESIGN MOB S.R.L.activeDRAGNA G.V. TRAINING SRLdissolvedEDDA PARLOIR SRLdissolvedFLORIN FACTORY FITNESS S.R.L.activeFMZ SPEED FORCE S.R.L.activeGOCIA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedI.N.A PHOENIX SRLactiveISSENDAI EVENTS SRLdissolvedKEIRA LOGISTIK S.R.L.activeMAXIMAX MOB S.R.L.activeMIHAI MIHAELA-BRÎNDUŞA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE CATALINA - MIRELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100