DOSSIERS / FLORIANTRANS COMPANY SRL
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Company dossier

FLORIANTRANS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-04-12
KYBE ID: RO-J40_6788_2005 · J40/6788/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLORIANTRANS COMPANY SRL
ro_onrc
J40/6788/2005
ro_onrc
active
ro_onrc
2005-04-12
ro_onrc
Sos. Alexandriei 1, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIN FLORIANadministrator—ONRC registry
CII SAVA CATRINEL-IONELA (FOSTA POPESCU CATRINEL-IONELA)lichidator—ONRC registry
SAVA CATRINEL IONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100