DOSSIERS / COMFLORIN SRL
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Company dossier

COMFLORIN SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J06_1175_1994 · J06/1175/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMFLORIN SRL
ro_onrc
J06/1175/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
Str. NASAUDULUI 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTA PLUS SRLactiveAIRES-HOLAND SRLactiveALITINI PRODCOM SRLactiveARHIMEMECONS SRLactiveARPADTRANS IMPEX SRLactiveAUTO-MARCUS SRLactiveBICHIS MANIA SERV SRLactiveBUFALO-NET SRLactiveCALIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIGMOTOR IMPEX SRLactiveDIDUCRITO SRLactiveDIMOLDFLOR COM SRLactiveETERNITY IMPEX SRLactiveGABRIELL ELECTRONICS SRLactiveGOVEBIS COM SRLactiveLINEABLU SRLactiveM.ATTI CONSTRUCT SRLactiveNIRAMALIS SRLactiveOLESEA & NICOLAI SRLactiveOMNIASIG-ASIRAG SA PITESTI SUCURSALA BISTRITAactive

+18 more

People with significant control

1 people
NameRoleFromSource
RUS BENIAMINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100