DOSSIERS / FLORINVEST SRL
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Company dossier

FLORINVEST SRL

ONRC · COMPANY · INCORPORATED 1996-03-06
KYBE ID: RO-J52_93_1996 · J52/93/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORINVEST SRL
ro_onrc
J52/93/1996
ro_onrc
active
ro_onrc
1996-03-06
ro_onrc
B-dul DACIEI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRITA EURO CONSTRUCT SRLactiveBANCA COOPERATISTA PROGRESUL GIURGIUactiveBRAVO SRLactiveCALABRIA SRLactiveCERCEL FLORIN PFactiveCITYNET SRLactiveCRETU D RODICA ÎNTREPRINDERE INDIVIDUALĂactiveCRETU GHEORGHE AFactiveDAN PFactiveDAR EMI SRLactiveDARI COM SRLactiveDENIZ SRLactiveDGS SRLactiveDIAMANT IMPEX SRLactiveDORIS GEO SRLactiveDURABIL CONSTRUCT SRLactiveELLIS MODE SRLactiveFERAI SRLactiveFILCU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveFILCU MARIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

1 people
NameRoleFromSource
BOLOG MARIUS FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100