DOSSIERS / DALIA FLORAL SRL
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Company dossier

DALIA FLORAL SRL

ONRC · COMPANY · INCORPORATED 2013-05-08
KYBE ID: RO-J17_583_2013 · J17/583/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALIA FLORAL SRL
ro_onrc
J17/583/2013
ro_onrc
active
ro_onrc
2013-05-08
ro_onrc
LIBERTĂŢII 33, 800139 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIN LUCICAadministrator—ONRC registry
CII LĂCĂTUŞU CORNELIA - RAMONAadministrator judiciar provizoriu—ONRC registry
LĂCĂTUŞU CORNELIA - RAMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100