DOSSIERS / MESSRS FLOREA GENERAL TRADING CO LTD IMPORT - EXPORT SRL
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MESSRS FLOREA GENERAL TRADING CO LTD IMPORT - EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-10-28
KYBE ID: RO-J03_932_1996 · J03/932/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MESSRS FLOREA GENERAL TRADING CO LTD IMPORT - EXPORT SRL
ro_onrc
J03/932/1996
ro_onrc
active
ro_onrc
1996-10-28
ro_onrc
Str. CART. RAZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100