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Company dossier

FLAVIA SRL

ONRC · COMPANY · INCORPORATED 1991-06-24
KYBE ID: RO-J13_2206_1991 · J13/2206/1991 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFLAVIA SRL

ro_onrc

RegistrationJ13/2206/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-06-24

ro_onrc

Registered addressStr. CISMELEI 17, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

44 total

ALCIDA SRLdissolved ANDRA PLUS SRLdissolved ANDREMAR MARKET SRLinactive ANOMIS SRLdissolved AUTENTICA SRLdissolved CAMAS SRLdissolved CÂSU VIRGIL PFdissolved CATAMARAN SRLactive CENTRUL DE INFORMATICA SI COMUNICATII "ANDREI SAGUNA" SRLactive CENTRUL DE STUDII ȘI ANCHETE SOCIO-UMANE ANDREI ȘAGUNA SRLactive DELICIA N.M.C. SRLdissolved DIMACONTA SRLdissolved DINOS PROIECT SRLdissolved EDEN COMPANY TUR TRANS SRLdissolved EFICIENT CONSULTING SRLdissolved ELDAVIT SRLdissolved EXIMAGIC SRLdissolved GABRIAN & CO SRLdissolved IANTOC COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive IMPEX-PIPERA SRLdissolved

+24 more

Connections

2 links

Shared operator — likely the same administrator

GEOMADICOM TOP SRLShared officer / director · 3 share this GEOMAD INVEST SRLShared officer / director · 3 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
VIOREANU (ALEXANDRESCU) EMILIA	administrator	—	ONRC registry
VIOREANU GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100