DOSSIERS / FLORIN TRAVEL SRL
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Company dossier

FLORIN TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2007-08-16
KYBE ID: RO-J17_1357_2007 · J17/1357/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIN TRAVEL SRL
ro_onrc
J17/1357/2007
ro_onrc
active
ro_onrc
2007-08-16
ro_onrc
Str. SINDICATELOR 27, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU FLORINadministrator—ONRC registry
IONESCU MARICELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100