DOSSIERS / M.G. FLOWERS MONDE SRL
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Company dossier

M.G. FLOWERS MONDE SRL

ONRC · COMPANY · INCORPORATED 2005-01-25
KYBE ID: RO-J13_192_2005 · J13/192/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.G. FLOWERS MONDE SRL
ro_onrc
J13/192/2005
ro_onrc
dissolved
ro_onrc
2005-01-25
ro_onrc
Str. ION VODA,BIROUL 2 13, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LETA MARTA JOSEFINAadministrator—ONRC registry
PREDUS GABRIELAadministrator—ONRC registry
DELFINUL IPURLlichidator judiciar—ONRC registry
RAMAZAN ALPERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100