DOSSIERS / FLORIAN - COSMIN TRANS S.R.L.
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Company dossier

FLORIAN - COSMIN TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-07
KYBE ID: RO-J34_11_2021 · J34/11/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIAN - COSMIN TRANS S.R.L.
ro_onrc
J34/11/2021
ro_onrc
active
ro_onrc
2021-01-07
ro_onrc
UNIRII 1, 147155 Sat Gratia, Comuna Gratia, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICA FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100