DOSSIERS / FLOR CONSULTING SRL
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Company dossier

FLOR CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-03-15
KYBE ID: RO-J12_1294_2007 · J12/1294/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLOR CONSULTING SRL
ro_onrc
J12/1294/2007
ro_onrc
active
ro_onrc
2007-03-15
ro_onrc
Str. CRINULUI 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COSTIN MARIANA MIHAELAadministrator—ONRC registry
POPA M CONSULTING SPRLlichidator—ONRC registry
POPA MIRCEA AURELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100