DOSSIERS / TRATPEN-FLORI SRL
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Company dossier

TRATPEN-FLORI SRL

ONRC · COMPANY · INCORPORATED 2004-07-06
KYBE ID: RO-J39_492_2004 · J39/492/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRATPEN-FLORI SRL
ro_onrc
J39/492/2004
ro_onrc
active
ro_onrc
2004-07-06
ro_onrc
627369 Sat Lepşa, Comuna Tulnici, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALETANOVAL SRLactiveALEXANDRU DUMITRU PENSIUNEA 'ANDREEA' PFactiveAMATISTA SRLactiveAPA CARPATICA SRLactiveBANU COSTICA PFactiveBLUMOND SRLactiveBOLOCAN COMPANY INC. SA HOUSTON TEXAS S.U.A. -SUCURSALA LEPSA VRANCEAactiveBULUS AFactiveBULUS NECULA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATINI CD SRLactiveCASA TISARU SRLactiveCHEILE TIŞIŢEI SRLactiveCOMPLEX TURISTIC CASCADA PUTNEI SRLactiveCOMPREST CAPRIOARA SRLactiveCONDRATU COMSERV SRLactiveDAMATIS GROUP SRLactiveDAMIAN CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂactiveDANŢIŞ CATINCA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANŢIŞ DANIEL ASOCIAŢIE FAMILIALĂactiveDANŢIŞ GH. DANIEL ÎNTREPRINDERE INDIVIDUALĂactive

+33 more

People with significant control

2 people
NameRoleFromSource
GHEORGHITA LUCRETIA NATALIAadministrator—ONRC registry
GHEORGHITA NECULAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100