DOSSIERS / FLOAREA SG S.R.L.
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FLOAREA SG S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-12
KYBE ID: RO-J8_1084_2022 · J8/1084/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOAREA SG S.R.L.
ro_onrc
J8/1084/2022
ro_onrc
active
ro_onrc
2022-04-12
ro_onrc
ŞTEFAN BACIU 46, 500170 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIRPLANE TECHNOLOGY & AUTOMATIC DOOR S.R.L.activeALEXA EVENT EDUCATION S.R.L.activeCĂTĂ TAXI DRIVE S.R.L.activeCHIKA S.R.L.activeCOJOCARU L. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMBO INDUSTRIAL ENGINEERING S.R.L.activeCRIS RO DRIVER S.R.L.activeDELEANU SIMONA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCHIA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIZA BEAUTY T.N. S.R.L.activeG.L.A . DEPLASARE RAPIDA S.R.L.activeGOGIOIU ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOOD DEAL ONLINE S.R.L.activeHAOTIC C KONSTRUCT S.R.L.activeHUȚU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCU BIANCA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKAFFEINE COFFEE AND TEA S.R.L.activeKRON STAT DATA S.R.L.activeMAKOS & FAMILIA S.R.L.activeMD EURO LOGISTIC S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
FLOAREA IONUȚ-GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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