DOSSIERS / FAMILY AFFAIRE SRL
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Company dossier

FAMILY AFFAIRE SRL

ONRC · COMPANY · INCORPORATED 2013-10-08
KYBE ID: RO-J40_12443_2013 · J40/12443/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY AFFAIRE SRL
ro_onrc
J40/12443/2013
ro_onrc
dissolved
ro_onrc
2013-10-08
ro_onrc
ZELETIN 7, 13984 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN ANDREEA-CRISTINAadministrator—ONRC registry
FLOAREA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100