Key facts
activeFLORINA IMPEX SRL
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J32/1363/1994
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active
ro_onrc
1994-10-05
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Str. SEMAFORULUI 29, 2400 Municipiul Sibiu, Sibiu
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Company dossier
FLORINA IMPEX SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALEXANDER IMPORT-EXPORT ANIMALE SRLB & G COMPANY SRLBMB ENERGO SRLCERNAUTI TOURS IMPEX SRLCONSUELA SRLCREATIV CONSULTING SRLCRISTESCU DALIA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂGRAND SRLIMOBILIARE C.P. SRLMICKONOS IMPEX SRLNICO SEB SRLPARDI SRLSOFTSYSTEM SRLSTILARREDO SRLTAFLOR PREST SRLT.H.N. CON SRLTRANCĂ ION PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CAMPIAN I.FLORICA | administrator | — | ONRC registry |
| PALEOCA V.FLORENTINA | administrator | — | ONRC registry |
| Abrudan Claudia Laura | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100