Florio Management FZE
Umm Al Quwain, United Arab Emirates
49Not recommended Active, LEI lapsed
Trust score
How it is calculatedNot recommended
Public data shows serious gaps or the entity is inactive.
- Legal entity is active+30/30
- LEI is valid and renewed+5/20
- Data verified against the official registry+10/20
- Years in business+4/15
- Registry and legal form are known+10/10
- Address uniqueness (27 other companies at this address)-10/5
Calculated automatically from public registry data (GLEIF). It is an informational indicator, not a credit rating or a legal opinion.
Message the company
The company has not joined bzn.ae yet. Your message will be waiting in its inbox and delivered as soon as a representative joins.
Sign in to writeRepresent this company? Claim the profile to read and answer messages
Registration details
- Registration / license number
- 5942
- Registry
- Umm Al Quwain Free Trade Zone Authority
- Legal form
- Free Zone Establishment (FZE)
- Incorporated
- —
- Country
- United Arab Emirates
- Emirate / region
- Umm Al Quwain
- LEI
- 98450086BA5BAC574881
Address
- Legal address
- Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates
Corporate group
No parent or subsidiaries reported.
Other companies at this address (27)
24 more hidden.Sign in and get verified to see full data and sources.Sign in
Registry history
Every change of name, address, license, status and registry since the company first appeared — including companies that were later removed.
Sign in and get verified to see full data and sources.Sign in