DOSSIERS / FLOREA AVANTAJ DIVERS S.R.L.
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Company dossier

FLOREA AVANTAJ DIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-15
KYBE ID: RO-J13_1345_2020 · J13/1345/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLOREA AVANTAJ DIVERS S.R.L.
ro_onrc
J13/1345/2020
ro_onrc
active
ro_onrc
2020-06-15
ro_onrc
MAXIM GORKI 15, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA IONUȚ-MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100