DOSSIERS / FLES IMPEX S.R.L.
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FLES IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-06
KYBE ID: RO-J32_1322_2021 · J32/1322/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLES IMPEX S.R.L.
ro_onrc
J32/1322/2021
ro_onrc
active
ro_onrc
2021-07-06
ro_onrc
TÂRGU CAILOR 6, 550108 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&I TRANSCAB SRLactiveALL GOOD DELIVERY S.R.L.activeALPROD COM SRLactiveAMC HOUSE CONSTRUCTII S.R.L.activeBELROSOL CONSTRUCT S.R.L.activeBUNEA DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY TAXI SIB S.R.L.activeDEARAR COM SRLactiveDORO SIBMOB S.R.L.activeEUROPEAN WORK POWER S.R.L.activeFLEŞER IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveHANDWERK PROFI S.R.L.activeLA FORTUNA ROZALIA S.R.L.activeLEX TOURISM INVEST S.R.L.activeMCR DISTRIBUTION SRLactiveNIROS LOGISTIC SRLactivePASSYON EVENTS SRLactivePÎRVU IONUŢ-CONSTANTIN PFAactivePOPA N. ELENA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRO IMOB INVEST SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
BEZA DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100