DOSSIERS / FLORIANA CONF SRL
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Company dossier

FLORIANA CONF SRL

ONRC · COMPANY · INCORPORATED 2005-11-07
KYBE ID: RO-J39_908_2005 · J39/908/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIANA CONF SRL
ro_onrc
J39/908/2005
ro_onrc
active
ro_onrc
2005-11-07
ro_onrc
627297 Sat Copăceşti, Comuna Rugineşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AVRAM GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveAVRAM NASTASE,DANIELA SI GHEORGHITA "LIVIU COM" AFactiveCALCEDORU SRLactiveGILIDAN IMPEX SRLactiveHAGIU NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveIFRIM ANDREI SI STEFANA "SALCIOARA" AFactiveIFRIM SILVIU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIFRIM STEFANA PERSOANA FIZICAactiveMANOLACHE CECILIA PFactiveMATEI MARIANA SI DRUG GHEORGHE"MARIANA" AFactiveMIHALACHE ION PERSOANA FIZICAactiveMIRON VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveRESTAURANT EXPRES SRLactiveRUGHICOM SRLactiveRUGHINIŞ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUGHINIŞ VASILE ÎNTREPRINDERE FAMILIALĂactiveTOP INTENS TERM SRLactive

People with significant control

1 people
NameRoleFromSource
GRIGORE MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100