DOSSIERS / DEEAFLOR SERV SRL
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Company dossier

DEEAFLOR SERV SRL

ONRC · COMPANY · INCORPORATED 2011-11-25
KYBE ID: RO-J18_594_2011 · J18/594/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEEAFLOR SERV SRL
ro_onrc
J18/594/2011
ro_onrc
active
ro_onrc
2011-11-25
ro_onrc
Aleea ENERGETICIENILOR 9, 210225 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PÎRVULESCU IONadministrator—ONRC registry
DĂNESCU ION CABINET INDIVIDUAL DE INSOLVENŢĂlichidator—ONRC registry
DĂNESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100