DOSSIERS / FLOVAL RENOVARI INTERIOARE S.R.L.
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Company dossier

FLOVAL RENOVARI INTERIOARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-28
KYBE ID: RO-J34_70_2022 · J34/70/2022 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOVAL RENOVARI INTERIOARE S.R.L.
ro_onrc
J34/70/2022
ro_onrc
active
ro_onrc
2022-01-28
ro_onrc
DUNĂRII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

90 CAV RICHARD S.R.L.dissolvedABA GROUP SRLdissolvedACAPULCO BEAUTY SALON S.R.L.dissolvedA CAR TRUST S.R.L.activeACTIV REAL CONSULTING S.R.L.activeADASTIA S.R.L.activeADEMIC SMART SRLactiveA DENT1ST S.R.L.activeAGC ACTIVE COMERCIAL S.R.L.activeAGO YPF S.R.L.liquidationAGROCIULEI SRLactiveAGRO DAV BADEA SRLactiveAGROVET BUCUREŞTI SA SUCURSALA ALEXANDRIAactiveA.I. SAFE EUROPEAN PROJECTS S.R.L.activeALBESCU STELUȚA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA MIHAELA SOCIETATE CU RĂSPUNDERE LIMITATĂactiveALEX-COSTIN IMOB SRLactiveALEXDIA EXPERT 91 S.R.L.activeALEXGAL SRLdissolvedALINA FUNKY FASHION SRLactive

+385 more

People with significant control

1 people
NameRoleFromSource
ȘERBAN VALERICĂadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100