DOSSIERS / DEALU CU FLORI S.R.L.
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Company dossier

DEALU CU FLORI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-12
KYBE ID: RO-J33_514_2021 · J33/514/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEALU CU FLORI S.R.L.
ro_onrc
J33/514/2021
ro_onrc
active
ro_onrc
2021-03-12
ro_onrc
BRADULUI 32, 725100 Municipiul Câmpulung Moldovenesc, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRIU DANIELAadministrator—ONRC registry
DUMITRIU IONUŢ-PETRICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100