DOSSIERS / MARFLOR OIL SRL
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Company dossier

MARFLOR OIL SRL

ONRC · COMPANY · INCORPORATED 2010-06-09
KYBE ID: RO-J40_5905_2010 · J40/5905/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARFLOR OIL SRL
ro_onrc
J40/5905/2010
ro_onrc
active
ro_onrc
2010-06-09
ro_onrc
Str. FABRICA DE GHEAŢĂ 16-18, 0 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
STANCU FLOREAadministrator—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