DOSSIERS / FLORY'S DREAM SRL
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FLORY'S DREAM SRL

ONRC · COMPANY · INCORPORATED 2002-11-05
KYBE ID: RO-J23_2325_2002 · J23/2325/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORY'S DREAM SRL
ro_onrc
J23/2325/2002
ro_onrc
active
ro_onrc
2002-11-05
ro_onrc
Str. FLOARE DE CAIS 11, 70000 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IORDACHE FLORENTINAadministrator—ONRC registry
LIDER - LICHIDARE ŞI REORGANIZARE SPRLlichidator—ONRC registry
IONAŞCU CORNELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100