DOSSIERS / FLOVIS SRL
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Company dossier

FLOVIS SRL

ONRC · COMPANY · INCORPORATED 2002-11-21
KYBE ID: RO-J07_377_2002 · J07/377/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOVIS SRL
ro_onrc
J07/377/2002
ro_onrc
dissolved
ro_onrc
2002-11-21
ro_onrc
Calea NATIONALA 66, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2D COMPUTERS SRLdissolvedABRACADABRA SRLdissolvedANTON DORIN PFdissolvedANTON VIORICA PFdissolvedCARDAS IOAN PFdissolvedCENTRUL MEDICAL "MOLDOMEDICA" SRLdissolvedDARATUR SRLdissolvedDORIMED SRLactiveDRUM-PROIECT SRLdissolvedFLORELA COM SRLactiveGIN-CRIS SRLactiveHUTANU COM IMPEX SRLdissolvedLA CASA DELLA LUMACA DI CAGNASSOLA GIANNI SRLdissolvedMEDICAL INVEST SRLdissolvedMOROSAN RODICA PFdissolvedNADIA SRLdissolvedPHOENIX CONSULT SRLinactivePRO FAMILY SRLdissolvedPRO TERRA SRLdissolvedPUTEREA ŞI TIMPUL SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CII DASCĂLU CONSTANTIN-LULUlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100