DOSSIERS / FLASHY ITEMS S.R.L.
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Company dossier

FLASHY ITEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-24
KYBE ID: RO-J12_3792_2018 · J12/3792/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLASHY ITEMS S.R.L.
ro_onrc
J12/3792/2018
ro_onrc
active
ro_onrc
2018-08-24
ro_onrc
DOROBANŢILOR 14-16, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
BĂCANU CONSTANTIN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEDRULE IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOZDOG DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBYZRECORDS GLOBAL S.R.L.activeCAPITAL FOOD BUM S.R.L.activeCIORNEI DIANA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMTECH LINE S.R.L.activeCONTAFISCAL TAX & LEGAL SRLactiveEXOSYPHEN DEVELOPMENT SRLactiveEXPRESS TRAVEL INTERNATIONAL S.R.L.activeFLORE ANDREEA LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENERIC AGROCHEMICALS SRLactiveGEST ROMANIA TECHNOLOGIES SRLactiveGISMENT SRLactiveGR BODYLINE BEAUTY SRLactiveHRAPŞA NAOMI PERSOANĂ FIZICĂ AUTORIZATĂactiveIMMO & FORST S.R.L.activeMEDIATIC SOLUTIONS S.R.L.activeMIRICĂ RĂZVAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMNSH EXPERT INVESTMENTS S.R.L.active

+29 more

People with significant control

2 people
NameRoleFromSource
MALOUI ABDELALIadministrator—ONRC registry
MALOUI DIANA RALUCAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100