DOSSIERS / NIFLOREN SRL
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Company dossier

NIFLOREN SRL

ONRC · COMPANY · INCORPORATED 1993-01-12
KYBE ID: RO-J15_160_1993 · J15/160/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIFLOREN SRL
ro_onrc
J15/160/1993
ro_onrc
active
ro_onrc
1993-01-12
ro_onrc
Aleea TRIUMFULUI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUFU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100