DOSSIERS / FLORISAND COM SRL
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Company dossier

FLORISAND COM SRL

ONRC · COMPANY · INCORPORATED 1998-04-01
KYBE ID: RO-J12_583_1998 · J12/583/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORISAND COM SRL
ro_onrc
J12/583/1998
ro_onrc
active
ro_onrc
1998-04-01
ro_onrc
Sat ELCIU 30, 3435 Comuna Recea-Cristur, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100