DOSSIERS / INA'S HANDMADE FLOWERS S.R.L.
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INA'S HANDMADE FLOWERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-04
KYBE ID: RO-J2020003225404 · J2020003225404 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
INA'S HANDMADE FLOWERS S.R.L.
ro_onrc
J2020003225404
ro_onrc
active
ro_onrc
2020-03-04
ro_onrc
MIZIL 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
DUMITRESCU CRISTINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU CRISTINA (officer) matches PEP Cristina Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100