KYBE — See who's really behind any company

Company dossier

FLANUTIS SRL

ONRC · COMPANY · INCORPORATED 2004-04-15
KYBE ID: RO-J02_654_2004 · J02/654/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLANUTIS SRL

ro_onrc

RegistrationJ02/654/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-04-15

ro_onrc

Registered address195, 2856 Sat Groşeni, Comuna Archiş, Arad

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FLANUTIS SRLro_onrc · J35/2580/1993 · dissolved FLANUTIS SRLro_onrc · J39/926/2004 · dissolved

Connections

4 links

Shared operator — likely the same administrator

ADALIA IMPEX SRLShared officer / director · 5 share this MARTA N & A SRLShared officer / director · 5 share this BETFIA COM SRLShared officer / director · 5 share this MOLMAR TRALEV TRANS S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARTA FLORINA	administrator	—	ONRC registry
MARTA TRAIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100