DOSSIERS / FLOREXIM SUPER 2000 SRL
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Company dossier

FLOREXIM SUPER 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-06-11
KYBE ID: RO-J40_5431_1999 · J40/5431/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLOREXIM SUPER 2000 SRL
ro_onrc
J40/5431/1999
ro_onrc
dissolved
ro_onrc
1999-06-11
ro_onrc
Str. Marcu Armasu 5, 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
ASID INSOLV SPRLlichidator—ONRC registry
ASID INSOLV SPRLlichidator judiciar—ONRC registry
DICU GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100