DOSSIERS / LA FLAMINGO SRL
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Company dossier

LA FLAMINGO SRL

ONRC · COMPANY · INCORPORATED 2005-04-01
KYBE ID: RO-J21_183_2005 · J21/183/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LA FLAMINGO SRL
ro_onrc
J21/183/2005
ro_onrc
dissolved
ro_onrc
2005-04-01
ro_onrc
8421 Sat Ciochina, Comuna Ciochina, Ialomiţa
ro_onrc

Companies at this address

28 total
BRADUT IMPEX SRLdissolvedCARABUS COM SRLdissolvedCRISTY AFdissolvedDENIMPEX SRLdissolvedDORANCIU GICA AFdissolvedDRAGOMIR AFdissolvedDYLOMAR COM SRLdissolvedELIS TĂNASE ŞTEFANA PFdissolvedELY SCORPION COM SRLdissolvedFLAMINGO CONSTANTIN MIHAELA ÎNTREPRINDERE FAMILIALĂdissolvedGABRIEL STAN AFdissolvedINTER TRADE SRLdissolvedLIMACOM STEFAN L AFdissolvedMANOILĂ AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHAI SONIA ÎNTREPRINDERE FAMILIALĂdissolvedMILVAROM AP SRLdissolvedPETRACHE SOFIA PFdissolvedSTANINO AGRICOLA SRLdissolvedTATU I. NEAGU AFdissolvedTICALĂ TICALĂ NELU AFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100