DOSSIERS / OK FLORA DELIVERY S.R.L.
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Company dossier

OK FLORA DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-30
KYBE ID: RO-J40_9952_2019 · J40/9952/2019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OK FLORA DELIVERY S.R.L.
ro_onrc
J40/9952/2019
ro_onrc
dissolved
ro_onrc
2019-07-30
ro_onrc
CERNĂUŢI 46, 22185 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BYM ADVICE S.R.L.activeFOUNDATION COFFEE S.R.L.activeHERO WAY S.R.L.activeICONIQ SAMPLE S.R.L.activeINTERMOVE EXCEL S.R.L.activeIONESCU G. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONESCU RĂZVAN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveJUST MEDIA IT S.R.L.activeJUT ADVICE S.R.L.activeMOBOCARN SRLactiveMY QUEEN DIGITAL S.R.L.activeN & T RUSTIC SRLactiveOK FLORA APLICATION S.R.L.activeOK FLORA FLOWERS S.R.L.activeOK FLORA IT S.R.L.dissolvedOK FLORA ONLINE S.R.L.dissolvedOK FLORA WEB S.R.L.activePOPESCU GINU PERSOANĂ FIZICĂ AUTORIZATĂactivePRAETORIX SOLUTIONS S.R.L.activePRESERVED ON TIME SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
BOTNARIUC LUDMILAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OK FLORA ONLINE S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100