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Company dossier

FLO.MIR PAN SRL

ONRC · COMPANY · INCORPORATED 2007-02-02
KYBE ID: RO-J40_2078_2007 · J40/2078/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLO.MIR PAN SRL

ro_onrc

RegistrationJ40/2078/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-02

ro_onrc

Registered addressStr. Cobadin 3, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

14 total

ANABELLE PRODEXIM SRLactive BUDU CONCEPT SRLliquidation DUMCOROM SRLdissolved DUMITRASCU LOREDANA-CRISTINA PFdissolved EYESOFT SRLactive FODOR AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive FRESH UP COSMETICS SRLliquidation IONESCU ADRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONESCU MIHAELA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved JOINT FUSION SRLdissolved OLTEANU SERVICII GSM SRLactive SENIOR AUDIT SERVICES SRLdissolved SPEED ROUTE CONSULTING S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

LAR - ADMIN IMOBILE S.R.L.Shared officer / director · 4 share this FLO-MIR ADMINISTRARE IMOBILE S.R.L.Shared officer / director · 4 share this LIMPIEZA CURATENIE S.R.L.Shared officer / director · 4 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
GHEORGHIŢĂ SIMONA - MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100