DOSSIERS / FLORENTIA ESTATE SRL
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FLORENTIA ESTATE SRL

ONRC · COMPANY · INCORPORATED 2006-06-02
KYBE ID: RO-J40_9086_2006 · J40/9086/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

inactive
FLORENTIA ESTATE SRL
ro_onrc
J40/9086/2006
ro_onrc
inactive
ro_onrc
2006-06-02
ro_onrc
BERCENI 104, 41919 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.N. 2020 SRLactiveADVANCED TECHNICAL SOLUTIONS AND DESIGN SRLactiveAGRO CATALONIA SRLdissolvedA.R.C.A. TESTARE ŞOFERI SRLactiveARTIGIANI VERI S.R.L.dissolvedAT AUTO TRADE SRLactiveATT ECOENERGY S.R.L.activeAUTOCANOU SRLliquidationAUTO IMAGINI IMPEX '94 SRLactiveBEST BAKERY S.R.L.dissolvedBEST TRADING AND CONSULTING SRLdissolvedBOOKS LEAD S.R.L.activeCASTEC EUROPE SRLdissolvedCHIMACTIV SRLdissolvedCOMMON LINE SRLactiveCRIS METAL SERVICE SRLdissolvedDAREKIM CONSULTING SRLactiveDIKO EXPRESS SERVICE S.R.L.activeDOLCI TENTAZIONI SRLinactiveDRIVING AUTO INTERNAŢIONAL SRLliquidation

+50 more

Connections

7 links
Shared operator — likely the same administrator
DOLCI TENTAZIONI SRLShared officer / director · 3 share thisDOLCI TENTAZIONI SRLShared officer / director · 3 share thisCONFECTIA TURNU S.R.L.Shared officer / director · 6 share thisPLANET PULL SRLShared officer / director · 6 share thisMAZZANTI COM S.R.L.Shared officer / director · 6 share thisCARTOFIOR INVEST SRLShared officer / director · 6 share thisFANCOM 3 SRLShared officer / director · 6 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

3 people
NameRoleFromSource
CELLI FABIOadministrator—ONRC registry
FORCONI FRANCESCOadministrator—ONRC registry
MAZZANTI STEFANOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100