DOSSIERS / FLORCOST 2002 IMPEX SRL
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Company dossier

FLORCOST 2002 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-07-11
KYBE ID: RO-J40_5802_2002 · J40/5802/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORCOST 2002 IMPEX SRL
ro_onrc
J40/5802/2002
ro_onrc
active
ro_onrc
2002-07-11
ro_onrc
Str. Nuvelei 112, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STROE FLORENTINAadministrator—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 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100