DOSSIERS / FLO&BY SOLE SRL
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Company dossier

FLO&BY SOLE SRL

ONRC · COMPANY · INCORPORATED 2007-09-06
KYBE ID: RO-J40_16691_2007 · J40/16691/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FLO&BY SOLE SRL
ro_onrc
J40/16691/2007
ro_onrc
active
ro_onrc
2007-09-06
ro_onrc
Aleea Compozitorilor 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ETNO TRANS SRLShared registered address · 4 share thisTHE CARBO GROUP ROM SRLShared registered address · 4 share thisVASILIU SILVIU-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisVIATA SI CULOARE IN GRADINA S.R.L.Shared officer / director · 9 share thisSIGSILVA SRLShared officer / director · 9 share thisTOMELI GRUP SRLShared officer / director · 9 share thisBRIDGES & ROADS DESIGN PROJECT 2023 S.R.L.Shared officer / director · 9 share thisELSSA BISTRO CAFE S.R.L.Shared officer / director · 9 share thisZATO BEANS S.R.L.Shared officer / director · 9 share thisAGROMEC CRIHALMA SAShared officer / director · 9 share thisADMIN IMOBILE D & E SRLShared officer / director · 9 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
TOMA CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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