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Company dossier

FLORAN GRUP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-01-31
KYBE ID: RO-J40_963_2001 · J40/963/2001 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFLORAN GRUP IMPEX SRL

ro_onrc

RegistrationJ40/963/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-01-31

ro_onrc

Registered addressStr. Alunului 33, 012666 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

NAPOLITANA GRUP SRLdissolved SUN LIGHT SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

A.B.A. IMPEX 97 TRADING SRLShared officer / director · 3 share this NAPOLITANA GRUP SRLShared registered address · 3 share this AIRA CLASSIC IMPEX SRLShared officer / director · 3 share this SUN LIGHT SRLShared registered address · 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

4 people

Name	Role	From	Source
ABDULLA A ABDULLA	administrator	—	ONRC registry
ALI A AMIN	administrator	—	ONRC registry
NEHRO R SHEKHA	administrator	—	ONRC registry
SALIH M SALIH	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ABDULLA A ABDULLA (officer) matches Abdullah ABDULLAH — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score16/100