KYBE — See who's really behind any company

Company dossier

FLASH MEDIA SRL

ONRC · COMPANY · INCORPORATED 2006-03-03
KYBE ID: RO-J04_347_2006 · J04/347/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFLASH MEDIA SRL

ro_onrc

RegistrationJ04/347/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-03-03

ro_onrc

Registered addressStr. ARDEALULUI 2, 600282 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

16 total

ALESI SRLdissolved ANIA TREND SRLdissolved CIORCIMEC SRLdissolved COCORA TRANS SRLdissolved DANEXT SISTEM SRLactive D.C.D. IMPEX SRLactive GRASIT IMPEX SRLdissolved GRITI & CO-IMPORT EXPORT SRLactive KIDO-ALEX SRLdissolved MANU FASHION SRLdissolved MAXIMED TECHNICS SRLdissolved NUCOS IMPEX SRLactive POPESCU IOAN "GEOLOG" PERSOANĂ FIZICĂ AUTORIZATĂdissolved TAZO PRODCOM SRLdissolved TIMERMANS IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MAFTEI GmbHShared officer / director · 4 share this MAFMAR IMPROVEMENT S.R.L.Shared officer / director · 4 share this TOTO INTERMEZZO SRLShared officer / director · 4 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
MAFTEI MARIUS	administrator	—	ONRC registry
MAFTEI M. MIHAI-ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100