DOSSIERS / FLOMIH DRINK ENERGY SRL
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Company dossier

FLOMIH DRINK ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-02-24
KYBE ID: RO-J24_145_2012 · J24/145/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FLOMIH DRINK ENERGY SRL
ro_onrc
J24/145/2012
ro_onrc
dissolved
ro_onrc
2012-02-24
ro_onrc
INDEPENDENŢEI 2, 437155 Sat Fărcaşa, Comuna Fărcaşa, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SARAY INTERNATIONAL STORE S.R.L.Shared registered address · 2 share thisAFTERLIGHT RAW S.R.L.Shared officer / director · 7 share thisFINANTZTEAM SRLShared officer / director · 7 share thisN.T.M. ADVERTISING SRLShared officer / director · 7 share thisCHIRA MG SRLShared officer / director · 7 share thisFLOMIH DRINK SRLShared officer / director · 7 share thisINTER FLY SPEDITION & LOGISTIC S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHIRA MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOMIH DRINK SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100