CORPORATE · ACTIVE
Florin S. Ilovici
Avon, CT
Forensic Risk
28
LOW
↑ higher = more risk
Sanctions
Clear
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
FLAGGED
Event Timeline (1)
Apr 09, 2026
critical
enforcement action
[sec.gov]
Enforcement Actions (1)
sec.gov
Apr 09, 2026
Florin S. Ilovici Misappropriates Over $1 Million — $1,094,984.52 Disgorgement Ordered
Amount:
$1.1M
Score:
80
Related Entities (same sector / state)
Michele Rene Muzyka
CT
1 flags