DOSSIERS / WIND FLOR TOPALU SRL
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Company dossier

WIND FLOR TOPALU SRL

ONRC · COMPANY · INCORPORATED 2012-03-20
KYBE ID: RO-J40_3146_2012 · J40/3146/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WIND FLOR TOPALU SRL
ro_onrc
J40/3146/2012
ro_onrc
active
ro_onrc
2012-03-20
ro_onrc
MIHAI BRAVU 192, 21344 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRU FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100