DOSSIERS / FLOTERA IMPEX SRL
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Company dossier

FLOTERA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J16_3611_1994 · J16/3611/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLOTERA IMPEX SRL
ro_onrc
J16/3611/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
Com. ŢUGLUI, 1165 Sat Tuglui, Comuna Tuglui, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VRĂJITORU FLOREAadministrator—ONRC registry
IGNAT CLAUDIU-FLORINEL-AUGUSTINlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100