DOSSIERS / FLORIVER 78 CONSTRUCT SRL
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Company dossier

FLORIVER 78 CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-12-20
KYBE ID: RO-J17_1520_2013 · J17/1520/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIVER 78 CONSTRUCT SRL
ro_onrc
J17/1520/2013
ro_onrc
active
ro_onrc
2013-12-20
ro_onrc
ŞENDRENI 434, 807290 Sat Şendreni, Comuna Şendreni, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII JALBĂ RODICA-MAGDALENAlichidator provizoriu—ONRC registry
JALBĂ RODICA MAGDALENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100