DOSSIERS / FLOR MIOVALTIN S.R.L.-D.
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Company dossier

FLOR MIOVALTIN S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-05-30
KYBE ID: RO-J17_767_2018 · J17/767/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLOR MIOVALTIN S.R.L.-D.
ro_onrc
J17/767/2018
ro_onrc
active
ro_onrc
2018-05-30
ro_onrc
STOICESCU PLT. 15D, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100