DOSSIERS / FLN ANTONIE FASHION SRL
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Company dossier

FLN ANTONIE FASHION SRL

ONRC · COMPANY · INCORPORATED 2016-02-25
KYBE ID: RO-J2016000449167 · J2016000449167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FLN ANTONIE FASHION SRL
ro_onrc
J2016000449167
ro_onrc
active
ro_onrc
2016-02-25
ro_onrc
CRAIOVEI 126, 207600 Sat Urzicuţa, Comuna Urzicuţa, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EUROSHOP AUTO SRLShared officer / director · 6 share thisMIRUNA IOANA ADEȘIC SRLShared officer / director · 6 share thisANTFLOR SRLShared officer / director · 6 share thisEUROSHOP AUTO S.R.L.Shared officer / director · 6 share thisDIVERS FRUTIS COMPANY SRLShared officer / director · 6 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

1 people
NameRoleFromSource
ANTONIE FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100