DOSSIERS / FLORĂRIE CU DICHIS SRL
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Company dossier

FLORĂRIE CU DICHIS SRL

ONRC · COMPANY · INCORPORATED 2012-11-26
KYBE ID: RO-J23_3356_2012 · J23/3356/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORĂRIE CU DICHIS SRL
ro_onrc
J23/3356/2012
ro_onrc
active
ro_onrc
2012-11-26
ro_onrc
ZORILOR 5A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTACHE DORINadministrator—ONRC registry
COSTACHE MIHAILadministrator—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