DOSSIERS / COMP FLORYNELL SRL
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COMP FLORYNELL SRL

ONRC · COMPANY · INCORPORATED 1992-07-20
KYBE ID: RO-J16_2478_1992 · J16/2478/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMP FLORYNELL SRL
ro_onrc
J16/2478/1992
ro_onrc
active
ro_onrc
1992-07-20
ro_onrc
Com. OSTROVENI, 1182 Sat Ostroveni, Comuna Ostroveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANOVIO IMPEX SRLactiveDASPIN COMIMPEX SRLactiveDEDEEA IMPEX SRLactiveECAVIC IMPEX SRLactiveFATUM TRADING SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA OSTROVENIactiveG.D. IDENTIC SRLactiveG.I.M.A TRADE SRL BUCURESTI SUCURSALA OSTROVENIactiveIACOBITA COM SRLactiveILILEX SRLactiveIRIMIA ET. COMP. SNCactiveLA CHIRCHILAN COM SRLactiveNAVIDA COM SRLactiveOSTROCOR COM SRLactiveOSTROV IMPEX SRLactivePOMONA COM SRLactivePRODPRES SRLactiveREGIANA IMPEX SRLactiveSICOMA SRLactiveSTILPAN COM SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
CÂ NDEA IONadministrator—ONRC registry
KLASS INSOLV IPURL (FOSTA POPA & ASOCIAŢII INSOLVENŢA IPURL)lichidator—ONRC registry
POPA VIORICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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