DOSSIERS / FLOARE DE IRIS SRL
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Company dossier

FLOARE DE IRIS SRL

ONRC · COMPANY · INCORPORATED 1992-03-09
KYBE ID: RO-J51_296_1992 · J51/296/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
FLOARE DE IRIS SRL
ro_onrc
J51/296/1992
ro_onrc
dissolved
ro_onrc
1992-03-09
ro_onrc
Str. CUZA VODA 97, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

25 links
Shared operator — likely the same administrator
FLOARE DE CRIN SRLShared registered address · 8 share thisFLOARE ALBASTRA SRLShared registered address · 8 share thisHS EnergieDaten GmbHShared officer / director · 8 share thisITALIEN SRLShared registered address · 8 share thisIRIS INTERNATIONAL INDCOM & IMPEX LIMITED SRLShared officer / director · 8 share thisSUJUNE SARLShared officer / director · 8 share thisJING AN DICK SRLShared registered address · 8 share thisCETATEA DE PIATRA SRLShared registered address · 8 share thisASIA STOCK L.T.D. CO SRLShared registered address · 8 share thisPRAGMATY COMERCIAL LTDAShared officer / director · 8 share thisYANKEE COMERCIO DE ACESSORIOS LTDAShared officer / director · 8 share thisHPM COMERCIO IMPORTACAO E EXPORTACAO LTDAShared officer / director · 8 share thisSHENZHENSHI SHILANGKEJIYOUXIANGONGSIShared officer / director · 8 share thisDRUMUL MATASII SRLShared registered address · 8 share thisALBAMED CONSULTING SRLShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/RO-J51_296_1992/network.

People with significant control

2 people
NameRoleFromSource
DICULESCU CONSTANTINadministrator—ONRC registry
HUANG LEIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOARE DE CRIN SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100