DOSSIERS / FLORMIREXIM SRL
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Company dossier

FLORMIREXIM SRL

ONRC · COMPANY · INCORPORATED 1995-03-16
KYBE ID: RO-J52_117_1995 · J52/117/1995 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORMIREXIM SRL
ro_onrc
J52/117/1995
ro_onrc
active
ro_onrc
1995-03-16
ro_onrc
Com. GRADINARI, 8178 Comuna Grădinari, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX GRADINCO SRLactiveAMSA SRLactiveCOOPERATIVA DE CREDIT GRADINARI OCRactiveDANLI SRLactiveFLOR EMA IMPEX SRLactiveFLORII 95 SRLactiveGARDINEX SRLactiveGERY SRLactiveGRADIS & CO PROSPER SRLactiveGRUPSTAR CONSTRUCT SRLactiveLA BOTEA SRLactiveMARIONIS SRLactiveMENTOR IMPEX SRLactivePAGRO IMPEX SRLactivePRODCOM ALFAX SRLactiveRANDE SRLactiveRULBACO EXTIM SRLactiveSTANCIU GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveSTYLE CONSTRUCT FILIALA GIURGIU SRLactiveTONER IMPEX SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
STOICA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

STOICA ION (officer) matches PEP Ion Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100