KYBE — See who's really behind any company

Company dossier

COM.FLORINAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-12
KYBE ID: RO-J40_7402_1993 · J40/7402/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOM.FLORINAS IMPEX SRL

ro_onrc

RegistrationJ40/7402/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-03-12

ro_onrc

Registered addressStr. CÂMPUL CU NARCISE 7, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

NICK & BOBO SRLShared officer / director · 3 share this BIOTECHNOLOGY & NANOTECHNOLOGY R&D S.A.Shared officer / director · 3 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

Name	Role	From	Source
DTA INSOLVENCY IPURL	lichidator judiciar	—	ONRC registry
CALIN DOBRE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100