Key facts
activeFLORY STAR 94 SRL
ro_onrc
J52/1024/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. VAPORULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc
Company dossier
FLORY STAR 94 SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalALCOMAR PFALIMENT SRLAL MAGHRABI SRLANA & MARIUS COMINTERNATIONAL SRL FILIALA GIURGIUANEDCOM SRLBADANA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂBORA SRLBOSMAN ION PFBOSS & IMPEX SRLCALINESCU SRLCEZARIA HOLDING SRLCIRJAN PANDELE AFCOTBUS IMPEX SRLCRISTALIN SRLCRISTINEL SRLDANIELLE TIM SRLDENISIA SRLDINCA MARIAN PFFABI SRLFLORBIS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| VOINEA GIULIANO IOAN | administrator | — | ONRC registry |
| RADULESCU ION | administrator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100