DOSSIERS / FLORIANA HOUSE SRL
← SearchExport PDF
Company dossier

FLORIANA HOUSE SRL

ONRC · COMPANY · INCORPORATED 2011-11-23
KYBE ID: RO-J40_13978_2011 · J40/13978/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FLORIANA HOUSE SRL
ro_onrc
J40/13978/2011
ro_onrc
dissolved
ro_onrc
2011-11-23
ro_onrc
ŞTEFAN CEL MARE 35, 20132 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

37 total
ADORIS EXCLUSIV SRLactiveALIDA HOLIDAY SRLdissolvedALIDA TOURS S.R.L.activeAMALGAM NOD S.R.L.activeARKUDAKI MIKRO SRLdissolvedAVA CAR SERVICE S.R.L.activeBISERICARU BEATRICE-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DEL COMPRESSORE SRLactiveCASNIC EUROPA SRLactiveCLINICA KIDMED S.R.L.activeCOMPANIA DE ADMINISTRARE PROPRIETATI SRLdissolvedCONT IT MEDIA EXPERT S.R.L.dissolvedD DENTAL CLINICS TM SRLactiveDELICIOUS CHOCOLATE EVENTS SRLdissolvedELEVATE MANAGERIAL ENTERPRISES S.R.L.activeENJOY TOURING SRLactiveFARMAVERDE SHOP SRLactiveFELICIA IANCU TRANSLATIONS & SERVICES S.R.L.activeJOLIE CENTRE MEDICAL SRLdissolvedKRYSS PERSONNEL CONSULTING S.R.L.active

+17 more

People with significant control

2 people
NameRoleFromSource
CII GOGOAŞĂ ADRIANlichidator judiciar—ONRC registry
GOGOAŞĂ ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100