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Company dossier

AIRFLOW SRL

ONRC · COMPANY · INCORPORATED 2008-04-08
KYBE ID: RO-J22_1161_2008 · J22/1161/2008 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameAIRFLOW SRL

ro_onrc

RegistrationJ22/1161/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-08

ro_onrc

Registered addressStr. BUCIUM 34, 700265 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

26 total

ACTION PLAST SRLdissolved ADRIANA 2006 SRLactive ADVERTIS SRLdissolved ALEXANDRESCU IONEL PFdissolved BENZI TRANSPORTOARE SRLdissolved BOCA HOLDING SRLdissolved CIELO VENEZIA 1270 RO SRLdissolved COLINA SOARELUI SRLdissolved COMEAP SAactive EUROSPARK SRLdissolved EUROWEAR IMPEX SRLdissolved EXCLUSIV SRLactive IASI CITY CENTRE S.R.L.active IAŞI LOGISTIC PARC SRLdissolved MARK LIMITED SRLdissolved PROMETEU SRLactive REMIMAR SRLdissolved SAVA G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SELF TRUST SRLactive TANACA CONSTRUCT SRLdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

EUROWEAR IMPEX SRLShared officer / director · 3 share this ROMAX AG SRLShared 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

3 people

Name	Role	From	Source
MURGOCI CRISTIAN	administrator	—	ONRC registry
CONSULTANŢĂ, REORGANIZARE, LICHIDARE SPRL	lichidator	—	ONRC registry
MOISESCU IOANA-IRINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOW SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100