DOSSIERS / ILFLAMINGO SRL
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Company dossier

ILFLAMINGO SRL

ONRC · COMPANY · INCORPORATED 1998-03-25
KYBE ID: RO-J22_326_1998 · J22/326/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILFLAMINGO SRL
ro_onrc
J22/326/1998
ro_onrc
active
ro_onrc
1998-03-25
ro_onrc
Str. ROMAN VODA 10, 700583 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALAN DANadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IASI SPRLlichidator—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100