DOSSIERS / CASA CU FLORI & PLANTE SRL
← SearchExport PDF
Company dossier

CASA CU FLORI & PLANTE SRL

ONRC · COMPANY · INCORPORATED 2016-11-04
KYBE ID: RO-J13_2625_2016 · J13/2625/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA CU FLORI & PLANTE SRL
ro_onrc
J13/2625/2016
ro_onrc
active
ro_onrc
2016-11-04
ro_onrc
CARAIMAN 3, 900117 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII SIMA LAURAlichidator—ONRC registry
SIMA LAURA CIIlichidator judiciar—ONRC registry
SIMA LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100