KYBE — See who's really behind any company

Company dossier

FLORI'97 COM IMPEX PROD SRL

ONRC · COMPANY · INCORPORATED 1997-02-26
KYBE ID: RO-J40_1439_1997 · J40/1439/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORI'97 COM IMPEX PROD SRL

ro_onrc

RegistrationJ40/1439/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-02-26

ro_onrc

Registered addressStr. TARGU NEAMT 11, 062053 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

CATV (CABLE TELEVISION) LINES '95 SRLdissolved SORANA IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SORANA IMPEX SRLShared registered address · 3 share this CATV (CABLE TELEVISION) LINES '95 SRLShared registered address · 3 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

Name	Role	From	Source
CRISTEA ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100