DOSSIERS / FLAIR IMPEX SRL
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FLAIR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-12
KYBE ID: RO-J04_1288_1993 · J04/1288/1993 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLAIR IMPEX SRL
ro_onrc
J04/1288/1993
ro_onrc
dissolved
ro_onrc
1993-07-12
ro_onrc
Str. VASILE ALECSANDRI 39, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNET TRADE-DESIGN SRLdissolvedAUDIFIN SRLdissolvedAURORA SRLdissolvedBIEL EX SRLinactiveBLUE STAR SRLdissolvedCOM PANDORA SRLactiveDANISIM INSTAL SRLdissolvedELECONS SERV SRLdissolvedFORROSE IMPEX SRLdissolvedIMISOFT SRLactiveLARINCIU COM SRLdissolvedLUCA GHEORGHE PFdissolvedLUCA ST. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedMARISSE MED-CENTER SRLdissolvedMIHAI C. DUMITRU PFdissolvedMOVIBAC SAdissolvedMULTISERVICE SRLactiveMYGEC SRLdissolvedNORD-EST TOURS SRLdissolvedOMNIAPHARMA TRADING SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SZABO AURELIA-CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLAIR GLASS SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100