DOSSIERS / FLORELA COM 93 SRL
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Company dossier

FLORELA COM 93 SRL

ONRC · COMPANY · INCORPORATED 1993-05-26
KYBE ID: RO-J1993000756105 · J1993000756105 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORELA COM 93 SRL
ro_onrc
J1993000756105
ro_onrc
active
ro_onrc
1993-05-26
ro_onrc
Com. SAGEATA, 127529 Sat Dâmbroca, Comuna Săgeata, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEMIX SRLactiveANDREEA PETMIX SRLactiveCARTOAJA VIRGILIU SRLactiveCOMERCIAL ILINCA SRLactiveCORADO PROD SRLactiveCRACIUN GHE MARCELA PFactiveDAVID SNCactiveGAVRILA COM SRLactiveGAVRILA ION SNCactiveLEBADA COMEXPO SRLactiveMADVAMION COMIMPEX SRLactiveMIRICA VALERIU MIRICA SORINA FLORINA AFactiveMIRICA V VALERIU ÎNTREPRINDERE INDIVIDUALĂactivePATI BAR COCONUL SRLactivePREDA G ION PFactiveSTEFAN PETRUSA COM SRLactiveTOMA I IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
SAVA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100