DOSSIERS / FLORES COM IMPEX SRL
← SearchExport PDF
Company dossier

FLORES COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-02
KYBE ID: RO-J16_897_1993 · J16/897/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORES COM IMPEX SRL
ro_onrc
J16/897/1993
ro_onrc
active
ro_onrc
1993-04-02
ro_onrc
Str. TELEAJENULUI 31, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORESCU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100