DOSSIERS / FLOW 35 S.R.L.
← SearchExport PDF
Company dossier

FLOW 35 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-09
KYBE ID: RO-J22_778_2020 · J22/778/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLOW 35 S.R.L.
ro_onrc
J22/778/2020
ro_onrc
active
ro_onrc
2020-03-09
ro_onrc
PETRU PONI 1F, 700523 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMION BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100