DOSSIERS / FLORINET AUTO SRL
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FLORINET AUTO SRL

ONRC · COMPANY · INCORPORATED 2012-04-11
KYBE ID: RO-J12_1026_2012 · J12/1026/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORINET AUTO SRL
ro_onrc
J12/1026/2012
ro_onrc
active
ro_onrc
2012-04-11
ro_onrc
FLORILOR 182, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMYDYA HR PRO SRLactiveBIROTICA UDP SRLactiveBOIA ANA MARIA ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENAN TECH CONSULTING S.R.L.activeDRAGOTĂ LAURA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFERARU CIPRIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILĂ MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIFRAME EVENTS SRLactiveLEGION DRIVE S.R.L.activeMARALIS CRIS SRLactivePOPESCU PAUL-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRN TRANSYLVANIA BEAUTY CENTER SRL-DactiveSABELECTRIC S.R.L.activeSEPAVY CONSTRUCT S.R.L.activeSEPAVY EVENTS SRLactiveVESCAN R VLAD RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveVESCAN VLAD RADU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
NISTOR EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100