KYBE — See who's really behind any company

Company dossier

F $ L FLORIPROD COM SRL

ONRC · COMPANY · INCORPORATED 1995-04-25
KYBE ID: RO-J52_181_1995 · J52/181/1995 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameF $ L FLORIPROD COM SRL

ro_onrc

RegistrationJ52/181/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-04-25

ro_onrc

Registered addressCom. CALUGARENI, 8276 Sat Călugăreni, Comuna Călugăreni, Giurgiu

ro_onrc

Companies at this address

21 total

AGRIL SRLdissolved CAROM SRLinactive CENTAURUS IMPEX SRLdissolved CETRRIH SISTEMS SRLdissolved DAM SRLinactive GEOLIDO SRLdissolved G & P SILVANA SRLdissolved HAS SRLdissolved LA FANE AFdissolved MAGAZIN MIXT AFdissolved NAN GHERGHINA PFdissolved OPREA MARIUS AFdissolved PAUN I GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolved POPESCU MIHAI PFdissolved RAVI CONSTRUCT SRLactive ROXOLANA SRLinactive SIDER SRLdissolved SPIRIDON DOINA ARTEMISA AFdissolved STANCIU ION GHEORGHE AFdissolved VIPRO SRLdissolved

+1 more

Connections

4 links

Shared operator — likely the same administrator

ASIRAL COSMIO SRLShared officer / director · 5 share this DOMUS MANAGEMENT INVEST SRLShared officer / director · 5 share this DOMUS MANAGEMENT INVEST SRLShared officer / director · 5 share this DOMUS HEALTH CARE SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
COTOFANA LUCIANA	administrator	—	ONRC registry
MUSAT FLOAREA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100