DOSSIERS / BA FLOWERS INVEST GROUP S.R.L.
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BA FLOWERS INVEST GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-06
KYBE ID: RO-J22_252_2018 · J22/252/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BA FLOWERS INVEST GROUP S.R.L.
ro_onrc
J22/252/2018
ro_onrc
active
ro_onrc
2018-02-06
ro_onrc
METALURGIEI 8, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA FRUITS SRLactiveAC FLOWER TRADE SRLactiveADYVAL CAFE HOUSE SRLactiveAGRO-PROD MARCEL SRLactiveALUPROD GROUP S.R.L.activeANASTASIA IMPEX SRLactiveAQUA I.C.L. SRLactiveAQUARIUMHOUSE SRLactiveARHI-PLAST SRLactiveAXARO'S COM S.R.L.activeBAICU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIZZ CONSULTING RO SRLactiveBORO PLAST SRLactiveCAKE EXPERT CONSULTING & TRAINING SRLactiveCIBERTOWN SRLactiveCOLECTAREDEEE S.R.L.activeCPI SIS MARKET S.R.L.activeCREATIV DECO ELECTRIC S.R.L.activeCUCKOO PRINT S.R.L.activeDI ZIRKA S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
FINANCIAL OPERATIONAL RESTRUCTURING IPURLlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100