DOSSIERS / FIORESAN FEVRIER SRL
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Company dossier

FIORESAN FEVRIER SRL

ONRC · COMPANY · INCORPORATED 2006-06-19
KYBE ID: RO-J22_1505_2006 · J22/1505/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIORESAN FEVRIER SRL
ro_onrc
J22/1505/2006
ro_onrc
active
ro_onrc
2006-06-19
ro_onrc
B-dul POITIERS 24, 700680 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PĂDURARU FLORENTINAadministrator—ONRC registry
SANDU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100