DOSSIERS / FLOREAL INTERNATIONAL SRL
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Company dossier

FLOREAL INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2010-06-30
KYBE ID: RO-J40_6502_2010 · J40/6502/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FLOREAL INTERNATIONAL SRL
ro_onrc
J40/6502/2010
ro_onrc
dissolved
ro_onrc
2010-06-30
ro_onrc
ROTUNDĂ 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

42 total
ADVANCE STEEL CONCEPT S.R.L.activeALEX SOFT TECHNOLOGY S.R.L.activeANSIB GRUP SRLactiveARTHUR GROUP SRLliquidationBAKASHIYA CONCEPT S.R.L.activeBBS SUPER MANAGEMENT S.R.L.inactiveCHIRU BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveC&L TRANS CONS SPEED S.R.L.activeDAN & ALEX TRANSGRUP S.R.L.activeDAVID FINISAJ CONSTRUCT S.R.L.activeDTS CONSULTANCY S.R.L.activeDUAL ACTIV TRADE SRLliquidationDYNAMIC ACCOUNTING OFFICE SRLactiveFLAT ROOF CONSTRUCT S.R.L.activeGIFT GIRL S.R.L.activeIKRAV S.R.L.activeINVESTMENT REZIDENCE S.R.L.dissolvedKS TURIST S.R.L.activeKYRA CONCEPT CONSTRUCT S.R.L.activeLPA MOTORS AUTO DEALER S.R.L.active

+22 more

People with significant control

2 people
NameRoleFromSource
AA TOTAL INSOLVENCY IPURLlichidator judiciar—ONRC registry
NISTOR MANDACHE IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100