DOSSIERS / CANTO FLORA GARDEN S.R.L.
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Company dossier

CANTO FLORA GARDEN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-12
KYBE ID: RO-J2024001647291 · J2024001647291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANTO FLORA GARDEN S.R.L.
ro_onrc
J2024001647291
ro_onrc
active
ro_onrc
2024-07-12
ro_onrc
1 MAI 122, 106300 Loc. Urlaţi, Oraş Urlaţi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN ELENA RALUCAadministrator—ONRC registry
STAN FLORENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100