DOSSIERS / WIFLOR IMPORT-EXPORT SRL
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WIFLOR IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2003-09-24
KYBE ID: RO-J22_1756_2003 · J22/1756/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WIFLOR IMPORT-EXPORT SRL
ro_onrc
J22/1756/2003
ro_onrc
dissolved
ro_onrc
2003-09-24
ro_onrc
Str. PETRU RARES 5, 705100 Loc. Hârlău, Oraş Hârlău, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEANU FLORENTINAadministrator—ONRC registry
CONESCU ELISABETA ANAlichidator—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