DOSSIERS / FLAVY SPEDITION SRL
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FLAVY SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2003-04-02
KYBE ID: RO-J02_409_2003 · J02/409/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLAVY SPEDITION SRL
ro_onrc
J02/409/2003
ro_onrc
dissolved
ro_onrc
2003-04-02
ro_onrc
Str. LIBERTĂŢII 18, 2915 Sat Vladimirescu, Comuna Vladimirescu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMA MIHAIadministrator—ONRC registry
HAICA ADRIANA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100