DOSSIERS / FLORICICA ALBĂ SRL
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Company dossier

FLORICICA ALBĂ SRL

ONRC · COMPANY · INCORPORATED 2014-11-18
KYBE ID: RO-J2014003274120 · J2014003274120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORICICA ALBĂ SRL
ro_onrc
J2014003274120
ro_onrc
active
ro_onrc
2014-11-18
ro_onrc
POET GRIGORE ALEXANDRESCU 10, 400515 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALNY PROMOTION SRLactiveANGI 68 SRLactiveBLACK EXKALIBUR SRLactiveECR EDIFICA CONSTRUCȚII S.R.L.activeHALGYNECO S.R.L.activeIEPC INTERNATIONAL ENERGY PERSONNEL CONSULTING S.R.L.activeIUORAȘ ADRIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLINGURAR RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUCSI ANDREA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGREAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSOMEȘANU DANIEL AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSZİLÁGYİ ÁRON PÁL PERSOANĂ FIZICĂ AUTORIZATĂactiveTANASCH WORK S.R.L.activeZELOS A.F. CONSTRUCȚII S.R.L.activeZOGOREAN CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
SABĂU IONadministrator—ONRC registry
SABĂU RAMONA BIANCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100