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Company dossier

FLKDG TRADE SRL

ONRC · COMPANY · INCORPORATED 2016-05-18
KYBE ID: RO-J2016001305136 · J2016001305136 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFLKDG TRADE SRL

ro_onrc

RegistrationJ2016001305136

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-18

ro_onrc

Registered addressI. C. BRĂTIANU 45, 900263 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

26 total

A.B.C. COND FAIR-PLAY SRLactive ALMACONS SRLdissolved ALMATOWN SRLactive AQUARIUS RESIDENCE SRLdissolved ATP - EXODUS SRL SĂSAR - SUCURSALA CONSTANTAdissolved BEKKER ACTUAL TRANSPORT S.R.L.active CHEAP PRICES SRLactive DANIS OPERATION S.R.L.active ELI CLEANING COMPANY S.R.L.active EUROPACK MEDIA SRLactive KP PRINTING CENTER SRLactive NADMED LEADER S.R.L.active OMA QUANTUM TRADE S.R.L.active ORIZONT SMILE MED S.R.L.active PEL-PRODHEAT SRLdissolved POPA AURELIA-FLORENTINA PFAactive PPS INDUSTRIE GLOBALA S.R.L.active PRESTMINAL SRLactive SC POLI PROF SMART SRLdissolved SEABOURN DESIGN S.R.L.active

+6 more

Connections

2 links

Shared operator — likely the same administrator

OMA QUANTUM TRADE S.R.L.Shared officer / director · 3 share this GREENPAX S.R.L.Shared 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

1 people

Name	Role	From	Source
ANCUŢA DRAGOŞ CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100