DOSSIERS / FLORIANA COM SRL
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Company dossier

FLORIANA COM SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J13_4156_2007 · J13/4156/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIANA COM SRL
ro_onrc
J13/4156/2007
ro_onrc
active
ro_onrc
2007-12-06
ro_onrc
Sat Olteni, Comuna Independenţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100