DOSSIERS / IMPEX FLORAN SRL
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Company dossier

IMPEX FLORAN SRL

ONRC · COMPANY · INCORPORATED 1993-06-29
KYBE ID: RO-J02_905_1993 · J02/905/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPEX FLORAN SRL
ro_onrc
J02/905/1993
ro_onrc
active
ro_onrc
1993-06-29
ro_onrc
Str. CRISAN 1, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOHOTAR VASILEadministrator—ONRC registry
MERCE DORIN FLORINadministrator—ONRC registry
RADULESCU ANGHELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100