DOSSIERS / FLIPPER IMPEX SRL
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Company dossier

FLIPPER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-05
KYBE ID: RO-J32_1099_1992 · J32/1099/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLIPPER IMPEX SRL
ro_onrc
J32/1099/1992
ro_onrc
active
ro_onrc
1992-05-05
ro_onrc
Str. RUSCIORULUI 5, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHISALITA IOANadministrator—ONRC registry
DUMITRU LIVIU IOANadministrator—ONRC registry
DUMITRU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100