DOSSIERS / DEKFLOR INTERNATIONAL VARFU CAMPULUI SRL
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Company dossier

DEKFLOR INTERNATIONAL VARFU CAMPULUI SRL

ONRC · COMPANY · INCORPORATED 2001-03-12
KYBE ID: RO-J07_64_2001 · J07/64/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEKFLOR INTERNATIONAL VARFU CAMPULUI SRL
ro_onrc
J07/64/2001
ro_onrc
active
ro_onrc
2001-03-12
ro_onrc
Com. VARFU CAMPULUI, 0717450 Sat Vârfu Câmpului, Comuna Vârfu Câmpului, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BLANARU ANDREIadministrator—ONRC registry
GEORGESCU FLORIANadministrator—ONRC registry
SOROCEANU CECILIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100