DOSSIERS / FLYING MINDS S.R.L.
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FLYING MINDS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-09
KYBE ID: RO-J12_3149_2024 · J12/3149/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLYING MINDS S.R.L.
ro_onrc
J12/3149/2024
ro_onrc
active
ro_onrc
2024-07-09
ro_onrc
Bună Ziua 39, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BUCKETS DISTILLERY S.R.L.activeAMIGOS PARA SIEMPRE S.R.L.activeAPPSPREE TECH S.R.L.activeARCFORGE TECHNOLOGIES S.R.L.activeART DEV FEST S.R.L.activeAUTOCONNECT SERVICES S.R.L.activeBĂRDAN ANA-MARIA P.F.AactiveBC CHEM TRADING S.R.L.activeBIZSUPPORT S.R.L.activeBLACK FRAME S.R.L.activeCHECHERIȚĂ V. SILVIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSY & SASSY FASHION S.R.L.activeDAN D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAY BY DAY SOFTWARE S.R.L.activeENERGY ELEVATOR COACH S.R.L.activeEVALOBIZ S.R.L.activeFRIENDS 4 EVER S.R.L.activeGAVRILIUC IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIMPU CRISTINA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUNTECH SOLUTION S.R.L.active

+41 more

People with significant control

1 people
NameRoleFromSource
CHECHERIȚĂ SILVIU-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100