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Company dossier

FLĂMÂNZILĂ SRL

ONRC · COMPANY · INCORPORATED 2010-12-13
KYBE ID: RO-J22_1689_2010 · J22/1689/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLĂMÂNZILĂ SRL

ro_onrc

RegistrationJ22/1689/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-12-13

ro_onrc

Registered addressStr. PĂCURARI 124, 700522 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

10 total

AVADANII SNCdissolved CHIRVASĂ G. DAN PERSOANĂ FIZICĂ AUTORIZATĂactive CÎRŞMARI V. RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DĂSCĂLESCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EXIM BANCA ROMÂNEASCĂ SA BUCUREŞTI SUCURSALA IAŞI PĂCURARIactive G & D PREST CONSTRUCT SRLdissolved HARAGA LIVIA-ANTOANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved M.M. LOGISTIK SRLdissolved MONODUR SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

SEAMLESS AHEAD SRLShared officer / director · 4 share this AI TERRARIUM S.R.L.Shared officer / director · 4 share this WINDHELM GROUP S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
HARAGA LIVIA ANTOANETA	administrator	—	ONRC registry
IOANIŢESCU VLAD	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100