DOSSIERS / FLASH COMPANY SRL
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Company dossier

FLASH COMPANY SRL

ONRC · COMPANY · INCORPORATED 1998-07-23
KYBE ID: RO-J22_735_1998 · J22/735/1998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FLASH COMPANY SRL
ro_onrc
J22/735/1998
ro_onrc
dissolved
ro_onrc
1998-07-23
ro_onrc
Calea IASULUI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

20 total
COMSAT SIPOTE SRLdissolvedCURPĂN SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDANDEX CONSTRUCT SRLactiveECOLOGIC CONSULT SRLdissolvedFINTA SRLdissolvedITALMARK BRAND SRLdissolvedMARCEL ELECTRIC SRLdissolvedPARJA DORU CIPRIAN PFdissolvedPETER PANN SRLdissolvedPOLAK SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRO-ALEX COMPANY SRLdissolvedROTARU MARIA-SILVICA ÎNTREPRINDERE INDIVIDUALĂactiveSOFRONIE CONSTANTIN AFdissolvedSPARTACUS SRLdissolvedSPECTRALEN SRLdissolvedSTÎNGU CONSTRUCT SRLdissolvedTRANS MOLDOVA SRLdissolvedTRIFAN GETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNGUREANU ANGELICA AFdissolved

People with significant control

3 people
NameRoleFromSource
APETREI ANGELA MIHAELAadministrator—ONRC registry
PRACTICIENI CONSULTING $ MANAGEMENT IPURLlichidator—ONRC registry
GĂETAN ADRIAN-ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOOD COMPANY SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100