DOSSIERS / AMELI FLORAL WORKSHOP S.R.L.
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Company dossier

AMELI FLORAL WORKSHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-15
KYBE ID: RO-J2021019917400 · J2021019917400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMELI FLORAL WORKSHOP S.R.L.
ro_onrc
J2021019917400
ro_onrc
active
ro_onrc
2021-11-15
ro_onrc
JIULUI 81, 13212 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU MARIANAadministrator—ONRC registry
DUMITRESCU VALENTIN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100