DOSSIERS / FLORION MATCON SRL
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Company dossier

FLORION MATCON SRL

ONRC · COMPANY · INCORPORATED 2016-02-19
KYBE ID: RO-J51_99_2016 · J51/99/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FLORION MATCON SRL
ro_onrc
J51/99/2016
ro_onrc
dissolved
ro_onrc
2016-02-19
ro_onrc
BORCEA 18, 910103 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HOBBY MINI SCUTER SRLShared officer / director · 6 share thisTANAR SRLShared officer / director · 6 share thisEURO DOLARIS SRLShared officer / director · 6 share thisGRIPOP STAR SRLShared officer / director · 6 share thisSILVANEHPROD SRLShared officer / director · 6 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
STAN FLORINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100