DOSSIERS / FLORIMAD TRADING SRL
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Company dossier

FLORIMAD TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-03-28
KYBE ID: RO-J08_296_2000 · J08/296/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIMAD TRADING SRL
ro_onrc
J08/296/2000
ro_onrc
active
ro_onrc
2000-03-28
ro_onrc
Str. Fundatura Harmanului 18A, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARTDESIGN SIM SRLactiveBIZETA COM SRLactiveBURLAN NICOLAE ASOCIATIE FAMILIALAactiveCIOFU ELISABETA ASOCIATIE FAMILILA AFactiveDARCOS COMP SRLactiveDARIE VALERU-ROXANA-IUSTINA-ASOC.FAMILIA AFactiveDOM-DUM SRLactiveDOMOCOS DOINA ASOCIATIE FAMILIALAactiveGADIDENT SRLactiveGIUGLEA COMPANY SRLactiveLEPENSKY-WIR SRLactiveMANOLACHE IONEL ASOCIATIE FAMILIALAactiveMARUSIA IMPEX SRLactiveMIROPOL PROD SERV SRLactivePAPERISIMA IMPEX SRLactiveSEDAN REPARATII SRLactiveSIBERTO IMPEX SRLactiveVENDEMIA SRLactive

People with significant control

3 people
NameRoleFromSource
FLOREA MARIANAadministrator—ONRC registry
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)lichidator—ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100