DOSSIERS / FLORES INTERNATIONAL SRL
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FLORES INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1995-08-23
KYBE ID: RO-J13_2356_1995 · J13/2356/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FLORES INTERNATIONAL SRL
ro_onrc
J13/2356/1995
ro_onrc
active
ro_onrc
1995-08-23
ro_onrc
Aleea ZMEUREI 18B, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
PĂUN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100