DOSSIERS / WHITE FLOWERS SRL
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Company dossier

WHITE FLOWERS SRL

ONRC · COMPANY · INCORPORATED 2008-11-11
KYBE ID: RO-J20_1737_2008 · J20/1737/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WHITE FLOWERS SRL
ro_onrc
J20/1737/2008
ro_onrc
active
ro_onrc
2008-11-11
ro_onrc
26, Sat Săliştioara, Comuna Vălişoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALFA & QUANTUM CONSULTING SPRLlichidator judiciar—ONRC registry
INSOLVEIN SPRLlichidator judiciar—ONRC registry
ALIC BOGDANreprezentant al persoanei juridice—ONRC registry
CÂRCEIE MARIUS RADUreprezentant al persoanei juridice—ONRC registry
IGNEA DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100