DOSSIERS / FANFLOR SRL
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Company dossier

FANFLOR SRL

ONRC · COMPANY · INCORPORATED 2002-11-08
KYBE ID: RO-J17_1038_2002 · J17/1038/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FANFLOR SRL
ro_onrc
J17/1038/2002
ro_onrc
active
ro_onrc
2002-11-08
ro_onrc
Str. PACII 12, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL GEANINA-MARIANAadministrator—ONRC registry
CII CREŢU LAURAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100