DOSSIERS / FLOREASCA OFFICE BUILDING S.A.
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FLOREASCA OFFICE BUILDING S.A.

ONRC · COMPANY · INCORPORATED 2011-04-11
KYBE ID: RO-J40_4438_2011 · J40/4438/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FLOREASCA OFFICE BUILDING S.A.
ro_onrc
J40/4438/2011
ro_onrc
dissolved
ro_onrc
2011-04-11
ro_onrc
Calea FLOREASCA 242-246, 14475 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SEE EXCLUSIVE DEVELOPMENT S.A.Shared officer / director · 8 share thisNEODRIVE INVEST S.R.L.Shared officer / director · 8 share thisWALARIS INVESTMENT S.R.L.Shared officer / director · 8 share thisTRESAIAN INVEST S.R.L.Shared officer / director · 8 share thisLAND INVESTITII SRLShared officer / director · 8 share thisMILLENNIUM BUILDING DEVELOPMENT SRLShared officer / director · 8 share thisEURASIAN INVESTITII SRLShared 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
DĂNOIU ADRIANadministrator—ONRC registry
COLLINS GARRY REXreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100