DOSSIERS / FLOREX CONCRET SRL
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FLOREX CONCRET SRL

ONRC · COMPANY · INCORPORATED 2011-04-04
KYBE ID: RO-J40_4095_2011 · J40/4095/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
FLOREX CONCRET SRL
ro_onrc
J40/4095/2011
ro_onrc
active
ro_onrc
2011-04-04
ro_onrc
Str. LIVIU REBREANU 6, 31784 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV EXPERT CONSULT CONSTRUCT SRLactiveAGT GENERAL ACTIV CONSTRUCT SRLactiveANGHEL ADRIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB&B TRAFIC TOUR CENTER SRLactiveBE READY AGENT DE ASIGURARE SRLactiveBIG CARMEL CONSTRUCT SRLactiveBYT CONSTRUCT & DESIGN SRLdissolvedC&C RADIOCOMUNICATIONS SRLactiveCHENG FA PRIM ACTIV SRLactiveCORLEONE MAX COMPANY SRLactiveCYGNUS - ASISTENT IN BROKERAJ SRLactiveECOGENERATION BVS SRLactiveEFFICIENT DATA SERVICES SRLdissolvedEIFFEL CONSTRUCT SRLactiveENACHE I.ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARMEC STIL SRLdissolvedFOCUS AGENT DE ASIGURARE SRLactiveFOREVER FRIENDS CONCEPT SRLactiveGENESIS REAL ESTATE SRLactiveIARCOS MEDIA SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SOCIU MARIUS CIPRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100