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Company dossier

FLOGAT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J16_4052_1994 · J16/4052/1994 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLOGAT IMPEX SRL

ro_onrc

RegistrationJ16/4052/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-29

ro_onrc

Registered addressB-dul DACIA, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

113 total

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

ACTUAL COM SRLdissolved ADALEX SRLdissolved ADMUNIV IT SRLdissolved ALFITRAS TRADING SRLdissolved ANASTEL TRADING SRLdissolved ANDREESCU VASILE GHE PFdissolved ANDSER COM SRLdissolved ANIFLOR SRLdissolved ANIMIL SRLdissolved AREH SRLdissolved ASPEN EXIM SRLdissolved ASPEN PRODUCT SRLdissolved AUGUR COM SRLdissolved BALOTESCU GUSTI AFdissolved BHO ROM CONSULTING SRLdissolved BIZDOACA ELENA PFdissolved BONANO GEN COM SRLactive CAPITOL A.G. SRLactive CARD ROYAL SRLdissolved CHANCE COMPANY SRLdissolved

+93 more

Connections

3 links

Shared operator — likely the same administrator

ISNIS IRICRIS SRLShared officer / director · 2 share this BEST ANMAP SRLShared officer / director · 3 share this SMA HAUSE LUX CONSTRUCT 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

3 people

Name	Role	From	Source
NISTORESCU IRINA	administrator	—	ONRC registry
STOIAN PETRIŞOR	administrator	—	ONRC registry
IGNAT CLAUDIU-FLORINEL-AUGUSTIN	lichidator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100