DOSSIERS / LAURA DECORATIUNI FLORARIE SRL
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LAURA DECORATIUNI FLORARIE SRL

ONRC · COMPANY · INCORPORATED 2004-09-08
KYBE ID: RO-J51_417_2004 · J51/417/2004 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LAURA DECORATIUNI FLORARIE SRL
ro_onrc
J51/417/2004
ro_onrc
dissolved
ro_onrc
2004-09-08
ro_onrc
B-dul 1 Mai, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

43 total
ABC COM 94 SRLdissolvedAGEROM SRLdissolvedAIDA-IONESCU SNCdissolvedANTHEA SRLdissolvedAPCALEM SRLdissolvedBELU S. VICTOR PFdissolvedBUZOIANU '94 SRLdissolvedCASA EDITORIALA FREAMATUL SNCdissolvedCENTRUL ECONOMIC PENTRU AFACERI SI SERVICII CEAS SRL FILIALA CALARASIdissolvedCHIREA D. ION PFdissolvedCLAUDIU GN SRLdissolvedCURIERUL DE CALARASI TALIANU IULICA AFdissolvedCURIER XXL SRLdissolvedDINULESCU VASILE PFdissolvedDORTIC SRLdissolvedDYNAR SRLdissolvedELECTROKAD SRLdissolvedHIPPY SRLdissolvedHOMINE-MORARU SNCdissolvedLEMSID SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
OPREA DOINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Serial-failure director

A director (Oprea Doina) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100