DOSSIERS / FLORIN AGRO INVEST SRL
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Company dossier

FLORIN AGRO INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-05-10
KYBE ID: RO-J2011001111136 · J2011001111136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIN AGRO INVEST SRL
ro_onrc
J2011001111136
ro_onrc
active
ro_onrc
2011-05-10
ro_onrc
Str. BIRUINŢEI 4, 907251 Sat Cochirleni, Comuna Rasova, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100