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Company dossier

LSS FLORENTINA SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-14
KYBE ID: RO-J8_3034_2018 · J8/3034/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLSS FLORENTINA SERVICES S.R.L.

ro_onrc

RegistrationJ8/3034/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-14

ro_onrc

Registered addressCICEU 1, 500251 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

21 total

AGER EYES S.R.L.liquidation APOSTOL CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive AQUA NAGY SRLactive BETEL TRANS EUROPE COM S.R.L.active BRÜDER LEISTUNG SRLactive CAROLINA KRON INVEST S.R.L.active CIOC GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive COSVAL DISTRIBUTION SRLdissolved COSVAL NETWORK & SECURITY SRLdissolved DASCĂLU CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive DEIMIX TRANSCON S.R.L.active DINU OLGUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GROZEŞTI S.R.L.active INFRAZCOM S.R.L.active LEPADAT IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MOLDOVANU M.S.M DANIEL-GABRIEL P.F.Aactive OJO TEHNOEDIL S.R.L.active ROTISERIA APOLLO SRLdissolved STROIDOM SRLactive TRUŢĂ CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

J-AM FAST RENTING SRLShared officer / director · 2 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

4 people

Name	Role	From	Source
APOSTOL SIMONA-ORHIDEEA	administrator	—	ONRC registry
FIALDINI SILVIO	administrator	—	ONRC registry
OANCEA LOREDANA FLORENTINA	administrator	—	ONRC registry
RUZZOLI MAURIZIO	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