DOSSIERS / FLOMAL GROUP SRL
← SearchExport PDF
Company dossier

FLOMAL GROUP SRL

ONRC · COMPANY · INCORPORATED 1999-06-04
KYBE ID: RO-J40_5239_1999 · J40/5239/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLOMAL GROUP SRL
ro_onrc
J40/5239/1999
ro_onrc
active
ro_onrc
1999-06-04
ro_onrc
Sos. Ştefan cel Mare 234, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHEORGHE MARIUS VALENTINadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100