DOSSIERS / FLONIK SRL
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Company dossier

FLONIK SRL

ONRC · COMPANY · INCORPORATED 2004-11-24
KYBE ID: RO-J17_1912_2004 · J17/1912/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLONIK SRL
ro_onrc
J17/1912/2004
ro_onrc
active
ro_onrc
2004-11-24
ro_onrc
Str. PIETII 9, 6221 Sat Pechea, Comuna Pechea, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100