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Company dossier

FLORIAL SRL

ONRC · COMPANY · INCORPORATED 2003-08-04
KYBE ID: RO-J52_291_2003 · J52/291/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameFLORIAL SRL

ro_onrc

RegistrationJ52/291/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-08-04

ro_onrc

Registered addressCom. COMANA, 8282 Sat Comana, Comuna Comana, Giurgiu

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FLORIAL SRLro_onrc · J12/1038/1998 · dissolved FLORIAL SRLro_onrc · J21/544/2008 · active FLORIAL COMPANY SRLro_onrc · J40/1253/2001 · dissolved

Companies at this address

21 total

ANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AURARU MARIN PFdissolved BALAST SRLdissolved CATY TRANS SRLdissolved GAT PESTE IMPORT EXPORT SRLdissolved GEKY SRLdissolved LACATUS T NICULAE PFdissolved LOOK 94 COM SRLdissolved MAPU SRLdissolved MCA SELL SRLactive MIORICA AFdissolved MLADI SRLdissolved NID SRLdissolved ORINTEX SRLdissolved PANIFICATIE SIMONE SRLdissolved RADUCANU LUCIAN FLORIAN ÎNTREPRINDERE FAMILIALĂinactive SIMOMAR SRLdissolved TANASE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive URSU STOIAN AFdissolved VITANPLAST SRLdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MOSTEANU IONELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100