DOSSIERS / FLOMAR SIMPEX SRL
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Company dossier

FLOMAR SIMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-07-15
KYBE ID: RO-J23_1364_2005 · J23/1364/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLOMAR SIMPEX SRL
ro_onrc
J23/1364/2005
ro_onrc
dissolved
ro_onrc
2005-07-15
ro_onrc
Str. BISERICI 123, Sat Ţegheş, Comuna Domneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CĂLINESCU FLORINadministrator—ONRC registry
CII XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100