DOSSIERS / NIMFA FLOR SRL
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Company dossier

NIMFA FLOR SRL

ONRC · COMPANY · INCORPORATED 2005-04-15
KYBE ID: RO-J28_351_2005 · J28/351/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIMFA FLOR SRL
ro_onrc
J28/351/2005
ro_onrc
active
ro_onrc
2005-04-15
ro_onrc
Str. A. CARACALLA 69, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ION GH. NICOLAEadministrator—ONRC registry
ION N. FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100