DOSSIERS / FLORE CLAU INVEST S.R.L.
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Company dossier

FLORE CLAU INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2014-12-05
KYBE ID: RO-J15_695_2014 · J15/695/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORE CLAU INVEST S.R.L.
ro_onrc
J15/695/2014
ro_onrc
active
ro_onrc
2014-12-05
ro_onrc
755, Sat Poiana, Comuna Poiana, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMAMA OSAMAadministrator—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