DOSSIERS / FLIP TECHNOLOGIES S.R.L.
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FLIP TECHNOLOGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-26
KYBE ID: RO-J2019000664091 · J2019000664091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
FLIP TECHNOLOGIES S.R.L.
ro_onrc
J2019000664091
ro_onrc
active
ro_onrc
2019-07-26
ro_onrc
ŞTEFAN CEL MARE 549, 810112 Municipiul Brăila, Brăila
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
UNINSTAL SRLShared registered address · 2 share thisFLIP VENTURES S.R.L.Shared officer / director · 3 share thisINSTAHOUSE SHARING SOLUTIONS SRLShared officer / director · 3 share thisNTMM ADVISORY GROUP S.R.L.Shared officer / director · 5 share thisEMAG RETAIL S.R.L.Shared officer / director · 5 share thisDANTE INTERNATIONAL SAShared officer / director · 5 share thisDETERGENTI SAShared officer / director · 5 share thisINVESTMENT TOGETHER INTEGRALC S.R.L.Shared officer / director · 5 share thisIT PROJEX SOLUTIONS SRLShared officer / director · 5 share thisNEVO CONVERSION SOLUTIONS SRLShared officer / director · 6 share thisLIST IT S.R.L.Shared officer / director · 6 share thisEAST CAPITAL S.R.L.Shared officer / director · 6 share thisLIL VENTURES S.R.L.Shared officer / director · 6 share thisGLACIER EXPRESS S.R.L.Shared officer / director · 7 share thisCONVERSION MARKETING S.R.L.Shared officer / director · 7 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J2019000664091/network.

People with significant control

5 people
NameRoleFromSource
LUCA ALIN SEBASTIANadministrator—ONRC registry
MANEA TUDOR-LUCIANadministrator—ONRC registry
MIHĂILESCU TUDOR -MIRCEAadministrator—ONRC registry
MOROIANU GEORGE ALEXANDRUadministrator—ONRC registry
VĂDUVA BOGDAN-LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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