DOSSIERS / DUNIFLOROX SRL
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Company dossier

DUNIFLOROX SRL

ONRC · COMPANY · INCORPORATED 1995-01-25
KYBE ID: RO-J18_20_1995 · J18/20/1995 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DUNIFLOROX SRL
ro_onrc
J18/20/1995
ro_onrc
dissolved
ro_onrc
1995-01-25
ro_onrc
1438 Sat Iasi-Gorj, Comuna Drăguţeşti, Gorj
ro_onrc

People with significant control

2 people
NameRoleFromSource
COTOI N. AURELIAadministratorONRC registry
MUNTEANU N. MIRELAadministratorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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