DOSSIERS / GHEFLORICOM SRL
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Company dossier

GHEFLORICOM SRL

ONRC · COMPANY · INCORPORATED 2014-01-08
KYBE ID: RO-J18_8_2014 · J18/8/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHEFLORICOM SRL
ro_onrc
J18/8/2014
ro_onrc
active
ro_onrc
2014-01-08
ro_onrc
112A, 210003 Loc. Iezureni, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COMĂNESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100