DOSSIERS / BANFLOR-COMERCIAL SRL
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Company dossier

BANFLOR-COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 1995-04-12
KYBE ID: RO-J03_353_1995 · J03/353/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANFLOR-COMERCIAL SRL
ro_onrc
J03/353/1995
ro_onrc
active
ro_onrc
1995-04-12
ro_onrc
B-dul NICOLAE BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI TRANSCONDOR LUX SRLactiveAD SYS PLUS SRLactiveALEXIA MICHELLE'S DESIGN SRLactiveALEX-LAR GOLDEN SRLactiveALGEDO INVESTMENT SRLactiveALIMENT CORNICOM SRLactiveALPIN TRANS COM PRODEXIM SRLactiveALSYB OFFERS SRLactiveAMADAN SOCIETY GOLD SRLactiveANACROM TRANS SRLactiveANYS MONY TREND 2008 SRLactiveAQUA GOLDFISH IMPORT SRLactiveAUTO FIVE DISTRIBUTION SRLactiveBADO SERVICE TRANS SRLactiveBALASA O.VIORICA PFactiveBALTAC F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBANAS JUNIOR SRLactiveBAN CAMELIA PFactiveBDD TRADE CONSULTING SRLactiveBEST ROYAL MARKET SRLactive

+128 more

People with significant control

2 people
NameRoleFromSource
BAN CAMELIAadministrator—ONRC registry
FLOREA MATEI IRINA CLELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100