DOSSIERS / ROMY SI FLORY SRL
← SearchExport PDF
Company dossier

ROMY SI FLORY SRL

ONRC · COMPANY · INCORPORATED 1995-04-12
KYBE ID: RO-J17_525_1995 · J17/525/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMY SI FLORY SRL
ro_onrc
J17/525/1995
ro_onrc
active
ro_onrc
1995-04-12
ro_onrc
Com. TUDOR VLADIMIRESCU, 6230 Sat Tudor Vladimirescu, Comuna Tudor Vladimirescu, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTON ALEXANDRUadministrator—ONRC registry
DOBRIN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100