DOSSIERS / FLORALIS BEST SRL
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FLORALIS BEST SRL

ONRC · COMPANY · INCORPORATED 2015-05-05
KYBE ID: RO-J40_5378_2015 · J40/5378/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FLORALIS BEST SRL
ro_onrc
J40/5378/2015
ro_onrc
active
ro_onrc
2015-05-05
ro_onrc
BABA NOVAC 10, 31628 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

29 total
24 SHUTTER SPEED S.R.L.activeARTERO CLEAN BALANCED S.R.L.activeBEST CHAO UNIVERSAL S.R.L.dissolvedC.G. DISTRIBUTION FR S.R.L.activeCIOBANU HOME MARKET S.R.L.activeCURT CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIALOG ON-LINE S.R.L.dissolvedELECTRIC JOCKER S.R.L.dissolvedEUROTEXTIL CONSULTING SRLdissolvedEXPERT ONLINE STORE S.R.L.activeGABRIELA MARZEA CONSULTING S.R.L.activeGAMA CATERING EXPRESS S.R.L.liquidationGANGU TRANSPORT EUROPA S.R.L.activeHOME AWAY CONCEPT S.R.L.activeKITAŞ INVEST S.R.L.activeLOYD EXPRESS SRLactiveMARIN'S COM PROD IMPEX 2000 SRLdissolvedMIRAJ STORM SRLactiveMISSTIO FASHION SRLdissolvedMUNTEANU ANGELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

2 people
NameRoleFromSource
BĂȚAN RADU-GABRIELadministrator—ONRC registry
VANCEA MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100