DOSSIERS / FLOINCO SRL
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Company dossier

FLOINCO SRL

ONRC · COMPANY · INCORPORATED 2008-04-07
KYBE ID: RO-J52_313_2008 · J52/313/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FLOINCO SRL
ro_onrc
J52/313/2008
ro_onrc
dissolved
ro_onrc
2008-04-07
ro_onrc
69, Sat Poenari, Comuna Ulmi, Giurgiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
YANIS VALI ROMARIO S.R.L.Shared officer / director · 7 share thisALEXANDRA INTERNATIONAL SERVICE 2000 SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ILIANDR"Shared officer / director · 7 share thisINASILV COM SRLShared officer / director · 7 share thisALPHA 2002 SRLShared officer / director · 7 share thisBEST VDM TEAM S.R.L.Shared officer / director · 7 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
GHIŢĂ VALENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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