DOSSIERS / ZELIFLOR SRL
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Company dossier

ZELIFLOR SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J18_2282_1994 · J18/2282/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZELIFLOR SRL
ro_onrc
J18/2282/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
1436 Sat Muşeteşti, Comuna Muşeteşti, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBOTEA-DIACONESCU MARINA-ELIZAadministrator—ONRC registry
DIACONESCU VASILEadministrator—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