DOSSIERS / FLALEX TRADE SRL
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Company dossier

FLALEX TRADE SRL

ONRC · COMPANY · INCORPORATED 2005-08-25
KYBE ID: RO-J09_839_2005 · J09/839/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLALEX TRADE SRL
ro_onrc
J09/839/2005
ro_onrc
active
ro_onrc
2005-08-25
ro_onrc
Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERBEC MIHAI PFdissolvedBURLACU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALIA COM SRLdissolvedCONSTANTIN LILIANA PFdissolvedCONSTATIAN SRLdissolvedDARNIMAN SRLinactiveDIGELS SRLdissolvedELZORAB SRLdissolvedEUROPEAN CARGO SURVEY SRLactiveGAVRILA LAURENTIU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHIU GUTA PFdissolvedHAVUZ COMPANY SRLinactiveHELITEXPOD SRLdissolvedIASPIS SRLinactiveIEDIDIA SRLactiveION IONEL PFdissolvedLEGRAS IMPEX SRLdissolvedLINE QUALITY SRLdissolvedLOZCAZ SRLdissolvedMAVIANA PROD SRLliquidation

+13 more

People with significant control

1 people
NameRoleFromSource
BARDAS R.FLORENTIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100