Key facts
activeANFLORIO COMIMPEX SRL
ro_onrc
J09/1586/1994
ro_onrc
active
ro_onrc
1994-11-14
ro_onrc
Str. SEBEŞULUI 7, 6100 Municipiul Brăila, Brăila
ro_onrc
Company dossier
ANFLORIO COMIMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAGALVIA COM SRLBIRJOVANU MITICA PFCEASORNIC TRADE SRLDUMITRU AFDUMITRU C-TIN. VALERICA ÎNTREPRINDERE FAMILIALĂMALACU IRINA ÎNTREPRINDERE FAMILIALĂPANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂPANA NELIAN ADRIAN AFRADU IONEL PERSOANĂ FIZICĂ AUTORIZATĂRATINA COM SRLROBINIA SRLSALCIA COM SRLSIDMIRA COM SRLSUPORT SERV SRLTUDOSE LUCIAN PF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRU DANUT | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100