DOSSIERS / FLORIN NEGRE CONSULTANŢĂ SRL
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FLORIN NEGRE CONSULTANŢĂ SRL

ONRC · COMPANY · INCORPORATED 2004-04-13
KYBE ID: RO-J40_5896_2004 · J40/5896/2004 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
FLORIN NEGRE CONSULTANŢĂ SRL
ro_onrc
J40/5896/2004
ro_onrc
dissolved
ro_onrc
2004-04-13
ro_onrc
B-dul Mărăsesti 2, Lot 1, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

36 total
ADRIAN STERGAREL CONSULTANTA SRLdissolvedAMALIA GEORGESCU CONSULTANTA SRLdissolvedBOGDAN MACARIU CONSULTANTA SRLdissolvedCAMELIA HOLBAN CONSULTANTA SRLdissolvedCATALIN RACOVITA CONSULTANTA SRLdissolvedCLAUDIU GROSU CONSULTANTA SRLdissolvedCLAUDIU OPRAN CONSULTANTA SRLdissolvedCODRIN UNTU CONSULTANTA SRLdissolvedCONT CONSULTING & FINANCE SRLdissolvedCOSMIN MATEI CONSULTANTA SRLdissolvedCRISTIAN BRISAN CONSULTANTA SRLdissolvedCRISTI BARAITARU CONSULTANTA SRLdissolvedCRISTINA ALEXANDRESCU CONSULTANTA SRLdissolvedDANIEL TANASA CONSULTANTA SRLdissolvedDRAGOS DINU CONSULTANTA SRLdissolvedELENA APOSTU CONSULTANTA SRLdissolvedEUGEN ITU CONSULTANTA SRLdissolvedFLAVIUS DOBRE CONSULTANTA SRLdissolvedFLORENTA POPA CONSULTANTA SRLdissolvedFLORIN CHIRCULESCU CONSULTANTA SRLdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
NEGRE FLORINadministrator—ONRC registry
ION REASILVIAlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2004-04-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100