DOSSIERS / FLORII 95 SRL
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Company dossier

FLORII 95 SRL

ONRC · COMPANY · INCORPORATED 1995-02-28
KYBE ID: RO-J52_78_1995 · J52/78/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLORII 95 SRL
ro_onrc
J52/78/1995
ro_onrc
active
ro_onrc
1995-02-28
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 SRLactiveFLORMIREXIM 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
STROE FLORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100