DOSSIERS / FLO & ANA SPEDITION S.R.L.
← SearchExport PDF
Company dossier

FLO & ANA SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-12
KYBE ID: RO-J2023019141401 · J2023019141401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLO & ANA SPEDITION S.R.L.
ro_onrc
J2023019141401
ro_onrc
active
ro_onrc
2023-10-12
ro_onrc
ADRIAN CÂRSTEA 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COTEA FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100