DOSSIERS / CONFLOMAR TRANS SRL
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Company dossier

CONFLOMAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-04-30
KYBE ID: RO-J2014000255092 · J2014000255092 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONFLOMAR TRANS SRL
ro_onrc
J2014000255092
ro_onrc
active
ro_onrc
2014-04-30
ro_onrc
LUCIAN BLAGA 3, 817040 Sat Dudeşti, Comuna Dudeşti, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN FLORICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100