DOSSIERS / FLORESCU FLOREX SNC
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Partnership dossier

FLORESCU FLOREX SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-09-26
KYBE ID: RO-J13_2594_1995 · J13/2594/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORESCU FLOREX SNC
ro_onrc
J13/2594/1995
ro_onrc
active
ro_onrc
1995-09-26
ro_onrc
Str. RINDUNELELOR 8, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLARU AURELadministrator—ONRC registry
OLARU NICOLETA-MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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