DOSSIERS / FLORADI SRL
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Company dossier

FLORADI SRL

ONRC · COMPANY · INCORPORATED 2004-01-07
KYBE ID: RO-J27_4_2004 · J27/4/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
FLORADI SRL
ro_onrc
J27/4/2004
ro_onrc
inactive
ro_onrc
2004-01-07
ro_onrc
Str. UNIRII 3, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NASTASA ( GAVRIL) GH. MILICAadministrator—ONRC registry
NASTASA M. CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100