DOSSIERS / CAO ARANJAMENTE FLORALE SRL
← SearchExport PDF
Company dossier

CAO ARANJAMENTE FLORALE SRL

ONRC · COMPANY · INCORPORATED 2006-10-20
KYBE ID: RO-J40_16722_2006 · J40/16722/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
CAO ARANJAMENTE FLORALE SRL
ro_onrc
J40/16722/2006
ro_onrc
inactive
ro_onrc
2006-10-20
ro_onrc
Str. Alexandru Bălăşanu 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ARHIVENT PROIECT SRLShared officer / director · 5 share thisSABRIAN SRLShared officer / director · 5 share thisROLLYKA DECOR S.R.L.Shared officer / director · 5 share thisCRISSINNA ASIGURARI S.R.L.Shared officer / director · 5 share thisVALERIA IMPEX SRLShared officer / director · 8 share thisGIURCA TOP SERVICE SRLShared officer / director · 8 share thisCOMETEX 93 IMP EXP SRLShared officer / director · 8 share thisVALERICA TOP SERVICE S.R.L.Shared officer / director · 8 share thisATTYS COMPANY SRLShared officer / director · 8 share thisMEDIA MARKET BOX SRLShared officer / director · 8 share thisGHEORGHE GHEVAL BLEJOI SNCShared officer / director · 8 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

2 people
NameRoleFromSource
DUMITRESCU MARIA - CRISTINAadministrator—ONRC registry
GHEORGHE VALERICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100