DOSSIERS / COSFLOR ACTUAL CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

COSFLOR ACTUAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-12
KYBE ID: RO-J13_1576_2019 · J13/1576/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSFLOR ACTUAL CONSTRUCT S.R.L.
ro_onrc
J13/1576/2019
ro_onrc
active
ro_onrc
2019-04-12
ro_onrc
Independenţei 39, 905600 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100