DOSSIERS / FLAVY SERVCOM SRL
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Company dossier

FLAVY SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1997-06-13
KYBE ID: RO-J22_804_1997 · J22/804/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FLAVY SERVCOM SRL
ro_onrc
J22/804/1997
ro_onrc
dissolved
ro_onrc
1997-06-13
ro_onrc
Str. M.KOGALNICEANU, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

25 total
AMED GROUP SRLdissolvedARIADNA COMPANY SRLdissolvedCRIST IMPEX SRLdissolvedDALLON IMPEX SRLdissolvedDANISLY SRLactiveECO BIANCA SRLdissolvedEUROANGI SRLdissolvedINTERDENTIS SRLdissolvedISTICIOAIA GEANINA LETITIA PFdissolvedIVAN SALOMICA MIHAELA AFdissolvedJOY IMPEX SRLdissolvedKARSUS IDEA SRLdissolvedLA FINTINA DORULUI SRLactiveLUCI TRANS SRLactiveMANOLIU P. VIRGINIA AFdissolvedMILENA C.D. SRLdissolvedMIRA CONFORT SRLdissolvedNOVASTEF-SIMCON SRLdissolvedPHOTO GRAPH PRINT SRLinactiveREAL LAMINATOR SRLdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
FLORIA FILOTICAadministrator—ONRC registry
C.I.I. NECHIFOR EDUARD EMANUELlichidator—ONRC registry
NECHIFOR EDUARD EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100