DOSSIERS / FLANCO RETAIL SA
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FLANCO RETAIL SA

ONRC · COMPANY · INCORPORATED 2024-06-17
KYBE ID: RO-J2024012031403 · J2024012031403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLANCO RETAIL SA
ro_onrc
J2024012031403
ro_onrc
active
ro_onrc
2024-06-17
ro_onrc
FLOREASCA 246 C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AJ RENEWABLES AGNITA VERDE S.R.L.activeAJ RENEWABLES CLEAN FUTURE S.R.L.activeAJ RENEWABLES ELECTRIC S.R.L.activeAMS TALENT SEARCH ACCELERATE S.R.L.activeBENFRI GREEN ENERGY S.R.L.activeCHULPAN SOLAR ENERGY S.R.L.activeCMB HAD ENERGY S.R.L.activeFITOUT SOLUTIONS SRLactiveFLORIA DIGITAL S.R.L.activeGEBELEIZIS EOLIAN S.R.L.activeINTERCEREAL TRADING S.R.L.activeIONOS S.R.L.activeISTRIS S.R.L.activeMAPA RENEWABLES S.R.L.activeMARTIN OIL ENERGY S.R.L.activeMARVELL TECHNOLOGY ROMANIA S.R.L.activeNAXXAR ENERGY ROMANIA DEVELOPMENT AND OPERATION S.R.L.activeNAXXAR ENERGY ROMANIA S.R.L.activeNAXXAR RENEWABLE ENERGY DEVELOPMENT S.R.L.activeNAXXAR SOLAR ENERGY PROJECT ANATOLA S.R.L.active

+15 more

People with significant control

5 people
NameRoleFromSource
INSPIRE ASSET MANAGEMENT SRLadministrator—ONRC registry
SÎRBU DRAGOŞ-NICOLAEadministrator—ONRC registry
STANCIU GABRIEL IULIANadministrator—ONRC registry
PORTASĂ IULIANreprezentant administrator persoana juridica—ONRC registry
SIMA FLORIAN-VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100