DOSSIERS / FLAVIC-EXPRES TRANS S.R.L.
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Company dossier

FLAVIC-EXPRES TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-12
KYBE ID: RO-J23_7140_2021 · J23/7140/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLAVIC-EXPRES TRANS S.R.L.
ro_onrc
J23/7140/2021
ro_onrc
active
ro_onrc
2021-11-12
ro_onrc
STUDIOULUI 12bis, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
2 SNAILS STUDIO SRLactiveADFILM LIMITED S.R.L.activeA-GER TERM SOLUTION S.R.L.activeBALMUŞ ILIE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTRAST - ROSE S.R.L.activeCRISVAL MEDIA S.R.L.activeDISC PRO TEAM SRLactiveENE NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveHAO TONG ZUZHI INTERNATIONAL SRLactiveIONESCU B. M. VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMALDEA FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRA ACADEMY S.R.L.activeMIRA KIDS CLUB S.R.L.activeOCHIANĂ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePLAYU' NOSTRU S.R.L.activeP.M. CONSTRUCTII-DECOR S.R.L.activeTOTAL TERM SOLUTION S.R.L.activeVUL PROFESIONAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
TOADER GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100