DOSSIERS / EXPO FLORA 95 SRL
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Company dossier

EXPO FLORA 95 SRL

ONRC · COMPANY · INCORPORATED 1994-12-26
KYBE ID: RO-J10_2924_1994 · J10/2924/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPO FLORA 95 SRL
ro_onrc
J10/2924/1994
ro_onrc
active
ro_onrc
1994-12-26
ro_onrc
Str. PATRIEI, 5100 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLOREA I GEORGETAadministrator—ONRC registry
FLOREA T GHEORGHEadministrator—ONRC registry
FLOREA T TONYadministrator—ONRC registry
OANCEA MARCELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100