DOSSIERS / FLOMAR SRL
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Company dossier

FLOMAR SRL

ONRC · COMPANY · INCORPORATED 1991-03-20
KYBE ID: RO-J18_140_1991 · J18/140/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOMAR SRL
ro_onrc
J18/140/1991
ro_onrc
active
ro_onrc
1991-03-20
ro_onrc
Str. PĂCII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LĂZĂRICĂ FLORINadministrator—ONRC registry
POPOVICI MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100