DOSSIERS / FLAVIA INVEST SRL
← SearchExport PDF
Company dossier

FLAVIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-04-13
KYBE ID: RO-J2011000969125 · J2011000969125 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLAVIA INVEST SRL
ro_onrc
J2011000969125
ro_onrc
active
ro_onrc
2011-04-13
ro_onrc
MIHAI VELICIU 33, 400423 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRIȘAN MIHAI EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100