DOSSIERS / CRIS FLOR MAR IFN SRL
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Company dossier

CRIS FLOR MAR IFN SRL

ONRC · COMPANY · INCORPORATED 2005-01-19
KYBE ID: RO-J39_57_2005 · J39/57/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRIS FLOR MAR IFN SRL
ro_onrc
J39/57/2005
ro_onrc
active
ro_onrc
2005-01-19
ro_onrc
B-dul GARII 2, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. SECIU NICOLAElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100