DOSSIERS / CRIFEX FLORA SRL
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Company dossier

CRIFEX FLORA SRL

ONRC · COMPANY · INCORPORATED 2002-05-15
KYBE ID: RO-J18_198_2002 · J18/198/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRIFEX FLORA SRL
ro_onrc
J18/198/2002
ro_onrc
dissolved
ro_onrc
2002-05-15
ro_onrc
Str. CERNA, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROTEHNA SRLdissolvedALADDIN SRLdissolvedALDANA AGROTOUR SRLdissolvedAXAPHYXIUS SRLdissolvedCHEMATOXIM COM SRLactiveDINI IMPEX SRLdissolvedDRUMEXCOM SRLdissolvedEDUNAV COM SRLdissolvedELIX SRLdissolvedLOXILUC SRLactiveLUETA IMPEX SRLdissolvedMAHOMAR IMPEX SRLdissolvedMILMAD SRLdissolvedNAMAF SRLactivePĂDURE N. LUCIAN ÎNTREPRINDERE FAMILIALĂdissolvedPEIA N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENELUX SRLactiveSINDACO SRLactiveVĂDUVA MIHAELA-ELENA AFdissolvedVILSATIN SRLliquidation

+1 more

People with significant control

3 people
NameRoleFromSource
CIOBANU P. FLORICAadministrator—ONRC registry
EXTREM INSOLV IPURLlichidator—ONRC registry
TOMA SILVIU-GEORGIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100