DOSSIERS / DUFLOR SRL
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Company dossier

DUFLOR SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J22_852_1992 · J22/852/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUFLOR SRL
ro_onrc
J22/852/1992
ro_onrc
active
ro_onrc
1992-04-07
ro_onrc
Com. TIBANESTI, 707545 Comuna Ţibăneşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLOROIU DUMITRUadministrator—ONRC registry
CENTRUL DE EXPERTIZĂ ÎN INSOLVENŢĂ SPRLlichidator—ONRC registry
CHITICARIU LAURA-ELENAreprezentant al persoanei juridice—ONRC registry
LOGHIN LAUCONIA-ELENA-ZENAIDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100