DOSSIERS / FLORA COM SRL
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Company dossier

FLORA COM SRL

ONRC · COMPANY · INCORPORATED 1991-09-03
KYBE ID: RO-J51_659_1991 · J51/659/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORA COM SRL
ro_onrc
J51/659/1991
ro_onrc
dissolved
ro_onrc
1991-09-03
ro_onrc
Com. SOLDANU, 8329 Sat Şoldanu, Comuna Şoldanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADYCONSTRUCT SRLactiveAGRO COMINIMPEX SRLdissolvedBELLONA TRANS SRLdissolvedBIG A.F. AFdissolvedCAPER & LIBRA SRLdissolvedCLAUDIA ILIE SRLdissolvedCONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCOOPERATIVA DE CONSUM SOLDANUdissolvedD.G.V. RADIAN - AGROTUR SRLdissolvedDINCA TUDOR AFdissolvedDOUBLE JORDAN SRLdissolvedDRAGNE AUREL AFdissolvedELEEO SRLdissolvedEUROLIMON SRLdissolvedFLORIS COMPANY SRLdissolvedGABICOM ARIMPEX SRLdissolvedGEAMBASU ELENA AFdissolvedGENERAL ACTIV GRUP SRLdissolvedGOLDEN PROD CONF SRLdissolvedILIE M. COSTEL AFdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ENCIU IONELadministrator—ONRC registry
SLAVE DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100