DOSSIERS / FLAP SINEX SRL-D
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Company dossier

FLAP SINEX SRL-D

ONRC · COMPANY · INCORPORATED 2016-05-06
KYBE ID: RO-J36_220_2016 · J36/220/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FLAP SINEX SRL-D
ro_onrc
J36/220/2016
ro_onrc
dissolved
ro_onrc
2016-05-06
ro_onrc
BABADAG 126, Municipiul Tulcea, Tulcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GENESIS ARCHITECTURE HUB S.R.L.Shared officer / director · 6 share thisADMI BAU TECHNIK SRLShared officer / director · 6 share thisNICE NETTOYAGEShared officer / director · 6 share thisADMI LOGISTICS SRLShared officer / director · 6 share thisADMI CONSTRUCT SRLShared officer / director · 6 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
LEANCĂ ADRIANadministrator—ONRC registry
LEANCĂ FLORIN-ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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