Key facts
activeIULYFLOR LAND SRL
ro_onrc
J40/9068/2015
ro_onrc
active
ro_onrc
2015-07-23
ro_onrc
Gen Ioan Culcer 6, 60137 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
IULYFLOR LAND SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalACT ARHIV TOP SRLALGI GRESS CONSTRUCT SRLCERIA S.R.L.CONCEPT ATIPIC SOLUTION S.R.L.CONS TOPINSTAL SOLUTIONS SRLEVOGARDENS S.R.L.GOLDEN LINE SOLUTIONS SRLGO PROCRED CONSULTING S.R.L.KNIGHT REAL S.R.L.MOTO SCUTER ATV S.R.L.PROFI GROUP HRC SRLSELLING WORK S.R.L.SIMAANG S.R.L.SOLIA CONCEPT S.R.L.WOERDE TIANTONG S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| HASSANKHANIRAD FARZALI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
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