DOSSIERS / FLIRAMEX SRL
← SearchExport PDF
Company dossier

FLIRAMEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-07
KYBE ID: RO-J19_225_1994 · J19/225/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLIRAMEX SRL
ro_onrc
J19/225/1994
ro_onrc
active
ro_onrc
1994-03-07
ro_onrc
B-dul FRATIEI 30, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARKAS ALEXANDRUadministrator—ONRC registry
LABA IRENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100