DOSSIERS / FLORICICA & IONEXIM SRL
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FLORICICA & IONEXIM SRL

ONRC · COMPANY · INCORPORATED 1995-11-15
KYBE ID: RO-J40_9816_1995 · J40/9816/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FLORICICA & IONEXIM SRL
ro_onrc
J40/9816/1995
ro_onrc
dissolved
ro_onrc
1995-11-15
ro_onrc
Str. CERCETATORILOR 2, 56551 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
EDITURA OGLINDA SRLShared registered address · 6 share thisETALON COM SRLShared registered address · 6 share thisSAN GIOVANI IMPEX SRLShared registered address · 6 share thisESMA COMEX SRLShared registered address · 6 share thisMNAIZEL AL RAHHAL COM SRLShared registered address · 6 share thisBANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA MACINShared officer / director · 9 share thisMADYSTO SRLShared officer / director · 9 share thisSF PRODIMEX SRLShared officer / director · 9 share thisBANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA EFORIE NORD SAShared officer / director · 9 share thisPATISERIA ROTONDA SRLShared officer / director · 9 share thisS.I.M.- FARM SRLShared officer / director · 9 share thisSTOICA COM SRLShared officer / director · 9 share thisBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA BISTRITAShared officer / director · 9 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
STOICA FLOAREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100