DOSSIERS / FLORADY TRANSPORT SRL
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Company dossier

FLORADY TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J01_732_2008 · J01/732/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORADY TRANSPORT SRL
ro_onrc
J01/732/2008
ro_onrc
dissolved
ro_onrc
2008-06-09
ro_onrc
Str. ARIEŞULUI 68, 510178 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGOMIR FLORINadministrator—ONRC registry
DRAGOMIR MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGOMIR MARIA (officer) matches PEP Maria Dragomir — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100