DOSSIERS / DOIFLOR TOP CONSULTING SRL
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DOIFLOR TOP CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-02-03
KYBE ID: RO-J29_152_2015 · J29/152/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOIFLOR TOP CONSULTING SRL
ro_onrc
J29/152/2015
ro_onrc
active
ro_onrc
2015-02-03
ro_onrc
CURCUBEULUI 15, 100062 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100