DOSSIERS / FLORISIM FRESH S.R.L.
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FLORISIM FRESH S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-20
KYBE ID: RO-J20_1752_2018 · J20/1752/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORISIM FRESH S.R.L.
ro_onrc
J20/1752/2018
ro_onrc
active
ro_onrc
2018-12-20
ro_onrc
POIENI 27, 337211 Sat Poieni, Comuna Densuş, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COPIL FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100