Case details for Marius Florea

Name: Marius Florea


Date of Birth: 20 / 3 / 1990

Date Order Starts: 8 / 11 / 2023

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 11219017

Last Known Address: 49 Beresford Road, Northfleet, , , GRAVESEND, DA11 9JU

Conduct: On or around 21 May 2020 Marius Marian Florea (“Mr Florea”) caused Flormar Trans Limited (“FTL”) to breach the conditions of the Bounce Back Loan (“BBL”) Scheme by overstating turnover, in that; The BBL eligibility criteria allowed a business to borrow between £2,000 and up to 25% of the company turnover (up to a maximum of a £50,000 loan). On 21 May 2020 Mr Florea applied for a BBL on behalf of FTL and stated on the BBL application form that FTL’s turnover was £207,000. FTL’s end of year accounts for the period ended 28 February 2020 show turnover of £59,863. Analysis of FTL’s bank account statements show total receipts in the calendar year of 2019 of £66,535. On or around 21 May 2020 Mr Florea made a BBL application on behalf of FTL and on 22 May 2020 FTL received £50,000 in respect of the BBL which, after consideration of interest, remains outstanding in full at the date of liquidation. 

This information is correct as at 18 / 10 / 2023

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