DOSSIERS / FLOR-ISTERIA EVENTS SRL
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FLOR-ISTERIA EVENTS SRL

ONRC · COMPANY · INCORPORATED 2017-02-27
KYBE ID: RO-J40_2290_2017 · J40/2290/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOR-ISTERIA EVENTS SRL
ro_onrc
J40/2290/2017
ro_onrc
active
ro_onrc
2017-02-27
ro_onrc
CONSTRUCTORILOR 20A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTIV NET CONSULTING SRLdissolvedARISTOPATHS S.R.L.activeAS LEONARDO TRANSPORT S.R.L.liquidationBĂLOEANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARDAC TECH SRLdissolvedBLUE COLOR PAINT S.R.L.activeCHRONOS BIOSYSTEMS SRLactiveCLMN INVEST & CONSULTING SRLactiveCONSULTING SOIL ENGINEERING SRLdissolvedCUSTOMIZED ENGINEERING SOLUTIONS SRLactiveDATA CONNECT TECHNOLOGIES SRLactiveDENTAL STORE S.R.L.activeDP FX CONSULTING SRLdissolvedEDITURA GALAXIA COPIILOR SRLactiveEDU SPARK S.R.L.activeFULL THROTTLE SRLdissolvedGEOCON GLOBAL CONSULTING SRLactiveGEOCON LABORATORY SRLactiveGIS SOLUTIONS SRLactiveGREEN BUILDING EUROPE S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
ILIE LUMINIȚAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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