DOSSIERS / FLORETA ART SRL
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Company dossier

FLORETA ART SRL

ONRC · COMPANY · INCORPORATED 1996-10-02
KYBE ID: RO-J40_8155_1996 · J40/8155/1996 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FLORETA ART SRL
ro_onrc
J40/8155/1996
ro_onrc
dissolved
ro_onrc
1996-10-02
ro_onrc
B-dul CAMIL RESSU 31, 45721 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ISIS CHIC SRLShared officer / director · 3 share thisFLORETA ART SRLShared officer / director · 3 share thisKARLA S PRODIMPEX SRLShared registered address · 7 share thisPREDA G. COM SRLShared registered address · 7 share thisFAN - FAN PREST COM SERV SRLShared registered address · 7 share thisKARLA PRODIMPEX SRLShared registered address · 7 share thisCRISTIAN-N.O. SERV-COM 94 SRLShared registered address · 7 share thisGON-DI-IMPEX SRLShared registered address · 7 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

1 people
NameRoleFromSource
POPESCU FLORETAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORETA ART SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100