DOSSIERS / PRODTRANSCOM FLORANS & MONICA IMPEX SRL
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Company dossier

PRODTRANSCOM FLORANS & MONICA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J40_22140_1994 · J40/22140/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRODTRANSCOM FLORANS & MONICA IMPEX SRL
ro_onrc
J40/22140/1994
ro_onrc
active
ro_onrc
1994-12-05
ro_onrc
Str. TICUS 1, 45882 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DM INSOLV CONSULT IPURLlichidator judiciar—ONRC registry
DUMITRU MIRCEA EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100