DOSSIERS / IONIC CERFLOR CONS SRL
← Search
Company dossier

IONIC CERFLOR CONS SRL

ONRC · COMPANY · INCORPORATED 2012-12-18
KYBE ID: RO-J28_763_2012 · J28/763/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONIC CERFLOR CONS SRL
ro_onrc
J28/763/2012
ro_onrc
active
ro_onrc
2012-12-18
ro_onrc
BRÂNDUŞEI 3, 235401 Sat Comani, Oraş Drăgăneşti-Olt, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CERCEL FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100