DOSSIERS / VADIAIFLOR 2014 SRL
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Company dossier

VADIAIFLOR 2014 SRL

ONRC · COMPANY · INCORPORATED 2014-03-06
KYBE ID: RO-J18_149_2014 · J18/149/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VADIAIFLOR 2014 SRL
ro_onrc
J18/149/2014
ro_onrc
active
ro_onrc
2014-03-06
ro_onrc
214, 217039 Sat Glodeni, Comuna Bălăneşti, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIACONESCU VASILEadministrator—ONRC registry
NICOLĂESCU-DIACONESCU VIRGINIA-FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100