DOSSIERS / FLO & COMPANY CONSTRUCT SRL
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Company dossier

FLO & COMPANY CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-03-01
KYBE ID: RO-J2_296_2017 · J2/296/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLO & COMPANY CONSTRUCT SRL
ro_onrc
J2/296/2017
ro_onrc
active
ro_onrc
2017-03-01
ro_onrc
BARBU LĂUTARU 50, 310063 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA FLORIN-AURELadministrator—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