DOSSIERS / NFA FLONIC S.R.L.
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NFA FLONIC S.R.L.

ONRC · COMPANY · INCORPORATED 2012-03-21
KYBE ID: RO-J21_84_2012 · J21/84/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NFA FLONIC S.R.L.
ro_onrc
J21/84/2012
ro_onrc
active
ro_onrc
2012-03-21
ro_onrc
LABIRINT 15, 927160 Sat Manasia, Comuna Manasia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NIŢU GHEORGHIŢĂadministrator—ONRC registry
CII ALEXANDRU NICULINAadministrator judiciar provizoriu—ONRC registry
ALEXANDRU NICULINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100