DOSSIERS / FLORIS COSMETIC SRL
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FLORIS COSMETIC SRL

ONRC · COMPANY · INCORPORATED 2000-05-04
KYBE ID: RO-J40_4241_2000 · J40/4241/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FLORIS COSMETIC SRL
ro_onrc
J40/4241/2000
ro_onrc
dissolved
ro_onrc
2000-05-04
ro_onrc
Aleea Valea Florilor 4, 061576 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ALBODOUR CO IMPEX SRLShared registered address · 7 share thisELENAS PROD COM IMPEX SRLShared registered address · 7 share thisBLUE NET SERVICES SRLShared registered address · 7 share thisEMIL TRANS SRLShared registered address · 7 share thisCRISTAL BUSINESS SRLShared registered address · 7 share thisHIACINT IMPEX SRLShared registered address · 7 share thisDANIEL SLY TAXI S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "S.V.ROMAN"Shared officer / director · 9 share thisFERMA VOX S.R.L.Shared officer / director · 9 share thisAUTO ROMAN SLV '90 S.R.L.Shared officer / director · 9 share thisGIRO ENGENHARIA LTDAShared officer / director · 9 share thisTRANS ROTMAN SRLShared officer / director · 9 share thisALSIRA & PARTNERS SRLShared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "UNGHERAS & CO"Shared 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
ROMAN SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100