DOSSIERS / TEDFLORI SRL
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Company dossier

TEDFLORI SRL

ONRC · COMPANY · INCORPORATED 2005-02-17
KYBE ID: RO-J28_165_2005 · J28/165/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEDFLORI SRL
ro_onrc
J28/165/2005
ro_onrc
active
ro_onrc
2005-02-17
ro_onrc
237080 Comuna Nicolae Titulescu, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ADIMAR ALPIN CONSTRUCT SRLactiveBURCEA GAB & DENIS SRLactiveCLAVI-RODEL SRLactiveCOOPERATIVA DE CONSUM NICOLAE TITULESCU - SOCIETATE COOPERATIVĂactiveDICU I. CÎRSTEA PFactiveEPSON - PATRICIA SRLactiveFARMINEL VET SRLactiveFLORESCU V. NICOLAE PFactiveISTRATE AURELIA-CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePRICHINDEL VIOREX S.R.L.activeRITMIC PRODUCT SRLactiveSILMAR TRADE SRLactiveŞTEFAN-DUCA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveZLOTEA ION-IULIAN PFactive

People with significant control

1 people
NameRoleFromSource
BĂDOI A. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100