DOSSIERS / FLAUR INVEST SRL
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FLAUR INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-06-07
KYBE ID: RO-J34_265_2004 · J34/265/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FLAUR INVEST SRL
ro_onrc
J34/265/2004
ro_onrc
dissolved
ro_onrc
2004-06-07
ro_onrc
Com. MĂGURA, Sat Măgura, Comuna Măgura, Teleorman
ro_onrc

Companies at this address

26 total
AGRI TELECOM GRUP SRLdissolvedBOCAS PROD IMPEX SRLdissolvedBOMBĂRĂSCU CATI PFdissolvedBULUMAC ILIE MARIAN PFdissolvedBUTNĂRIŢA MIHAI BOGDAN PFdissolvedCHELU & TANASE SCSdissolvedCHIRU & CO SNCdissolvedCHIVU BOBO AFdissolvedDINCA SNCdissolvedFILIPAŞ AFdissolvedFUM SERV SRLdissolvedGEANTĂ CRISTIAN AFdissolvedGEANTĂ GHEORGHE PFdissolvedGOGU AFdissolvedIANCU FLOREA PFdissolvedIANCU & IM SCSactiveLASTUN SRLdissolvedMAGUREANA AFdissolvedMANTU AFdissolvedMICOLA PROD SRLdissolved

+6 more

Connections

1 link
Shared operator — likely the same administrator
AVICOLA VERDE SRLShared officer / director · 2 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

2 people
NameRoleFromSource
BALHIS ALEXI ANTOINEadministrator—ONRC registry
BALHIS NEHME ANTOINEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100