DOSSIERS / NECTAMINA FLOWERS S.R.L.
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Company dossier

NECTAMINA FLOWERS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-13
KYBE ID: RO-J23_1629_2018 · J23/1629/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NECTAMINA FLOWERS S.R.L.
ro_onrc
J23/1629/2018
ro_onrc
active
ro_onrc
2018-04-13
ro_onrc
BUCUREŞTI 77, 77055 Sat Ciorogârla, Comuna Ciorogârla, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREESCU COSMIN-ALEXANDRUadministrator—ONRC registry
ANDREESCU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100