DOSSIERS / DONIFLOR SRL
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Company dossier

DONIFLOR SRL

ONRC · COMPANY · INCORPORATED 1997-09-29
KYBE ID: RO-J17_781_1997 · J17/781/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DONIFLOR SRL
ro_onrc
J17/781/1997
ro_onrc
dissolved
ro_onrc
1997-09-29
ro_onrc
Str. OTELARILOR 21, 6200 Municipiul Galaţi, Galaţi
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII CREŢU LAURAlichidator judiciar—ONRC registry
CRETU LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100