DOSSIERS / OK FLORA IT S.R.L.
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Company dossier

OK FLORA IT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-21
KYBE ID: RO-J40_15388_2023 · J40/15388/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OK FLORA IT S.R.L.
ro_onrc
J40/15388/2023
ro_onrc
dissolved
ro_onrc
2023-08-21
ro_onrc
CERNĂUŢI 46, 22185 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BYM ADVICE S.R.L.activeFOUNDATION COFFEE S.R.L.activeHERO WAY S.R.L.activeICONIQ SAMPLE S.R.L.activeINTERMOVE EXCEL S.R.L.activeIONESCU G. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONESCU RĂZVAN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveJUST MEDIA IT S.R.L.activeJUT ADVICE S.R.L.activeMOBOCARN SRLactiveMY QUEEN DIGITAL S.R.L.activeN & T RUSTIC SRLactiveOK FLORA APLICATION S.R.L.activeOK FLORA DELIVERY S.R.L.dissolvedOK FLORA FLOWERS S.R.L.activeOK FLORA ONLINE S.R.L.dissolvedOK FLORA WEB S.R.L.activePOPESCU GINU PERSOANĂ FIZICĂ AUTORIZATĂactivePRAETORIX SOLUTIONS S.R.L.activePRESERVED ON TIME SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
BOTNARIUC IGORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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