DOSSIERS / FLAVIO SWEET SRL
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Company dossier

FLAVIO SWEET SRL

ONRC · COMPANY · INCORPORATED 2013-10-11
KYBE ID: RO-J35_2581_2013 · J35/2581/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLAVIO SWEET SRL
ro_onrc
J35/2581/2013
ro_onrc
active
ro_onrc
2013-10-11
ro_onrc
SPINANŢEI 25, 305500 Municipiul Lugoj, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA AVRAMadministrator—ONRC registry
FLOREA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100