DOSSIERS / DESINGFLO S.R.L.
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Company dossier

DESINGFLO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-25
KYBE ID: RO-J2_983_2020 · J2/983/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DESINGFLO S.R.L.
ro_onrc
J2/983/2020
ro_onrc
active
ro_onrc
2020-08-25
ro_onrc
AVRAM IANCU 76A, 317315 Sat Şeitin, Comuna Şeitin, Arad
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
COZINDA SCURTU SNCShared officer / director · 12 share thisGMC DACRYS MIR SRLShared officer / director · 12 share thisI.K. Management Consulting GmbHShared officer / director · 12 share thisSCURTU SRLShared officer / director · 12 share thisIN PROD SRLShared officer / director · 12 share thisGMC DACRYS MIR SRLShared officer / director · 12 share thisLAND CONSTRUCT SRLShared officer / director · 12 share thisCOMFERDI SRLShared officer / director · 12 share thisSCURTU SRLShared officer / director · 12 share thisCOZINDA SCURTU SNCShared officer / director · 12 share thisCOMFERDI SRLShared officer / director · 12 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
SCURTU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100