DOSSIERS / FLAMINGO DANCE SRL
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Company dossier

FLAMINGO DANCE SRL

ONRC · COMPANY · INCORPORATED 2005-02-22
KYBE ID: RO-J27_369_2005 · J27/369/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLAMINGO DANCE SRL
ro_onrc
J27/369/2005
ro_onrc
active
ro_onrc
2005-02-22
ro_onrc
5628 Sat Almaş, Comuna Gîrcina, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BINDILA COSMA PETRU AFdissolvedBIRLADEANU MARIA AFdissolvedCIPRO GEOCON SRLinactiveCOZMA TRANSPACO SNCdissolvedFORESTIERA CHIRILA MIHUT SNCdissolvedHULUBA CONSTANTIN FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJARDAN GROUP SRLdissolvedKREATOR SRLdissolvedLARISA SRLdissolvedMIGAL STIL SRLdissolvedORGHIDAN GIMPO SNCdissolvedPOTOCAR SRLinactivePOTOLINCA NICOLAIE GABRIEL ÎNTREPRINDERE INDIVIDUALĂactivePRODFIN SRLdissolvedPROMIXAL SRLinactiveROMAFER CONSTRUCT SRLdissolvedSTELACOR SRLdissolvedTUDORPROD SRLdissolvedVALODYS COMPANY SRLdissolvedZITRANS SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
APOSTOAIA NECULAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100