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Company dossier

FLEXIBIL SRL

ONRC · COMPANY · INCORPORATED 2005-02-01
KYBE ID: RO-J22_240_2005 · J22/240/2005 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameFLEXIBIL SRL

ro_onrc

RegistrationJ22/240/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-01

ro_onrc

Registered address707281 Sat Bogonos, Comuna Leţcani, Iaşi

ro_onrc

Companies at this address

29 total

ARĂDOAIE IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ASTRICO SRLdissolved CHRISTIN'S & FAMILY SRLinactive CRĂCIUN GIGEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CROITORU I. LUCIA-TAMARA ÎNTREPRINDERE FAMILIALĂactive DARIDAV DISTRIBUTION SRLinactive DEPOZITU' NR.2 SRLactive DIVOS BY DORU MOCANU SRLactive DOBAŞU P. ANDREEA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive FFF OFFICE SRLdissolved HEMERA GROUP SRLdissolved IFTIMI CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolved IFTIMI I. CAMELIA ÎNTREPRINDERE INDIVIDUALĂactive ILA LIBRIS GRUP SRLdissolved JAPAN-DESIGN SRLdissolved MADALINA COM SRLinactive MIRUNA-VAS SRLdissolved NEAMŢU ŞT. DANIEL PFdissolved PETREA ŞT. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive ROUA HARO S.R.L.active

+9 more

Connections

1 link

Shared operator — likely the same administrator

TRUST ALEXA COM SRLShared officer / director · 2 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
C.I.P.I. ASULTANEI VASILE	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100