DOSSIERS / FLY INTENS SRL
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FLY INTENS SRL

ONRC · COMPANY · INCORPORATED 2011-12-16
KYBE ID: RO-J36_560_2011 · J36/560/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLY INTENS SRL
ro_onrc
J36/560/2011
ro_onrc
dissolved
ro_onrc
2011-12-16
ro_onrc
Str. PĂCII 2, 820009 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AEROSERV SRLdissolvedANGROCOM SRLdissolvedAPEX SRLdissolvedASLAN CARMEN-DORINA ÎNTREPRINDERE INDIVIDUALĂactiveBOBÎRNAC ANCA-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCEREALE DINAMIC INTERMED SRLdissolvedCHICHI LIDIA PFdissolvedDELTAVIA SRLdissolvedDENISA COLECT SRLdissolvedDINAMER SRLdissolvedDINAMIC BOAT SRLdissolvedELECTRO APEX SAdissolvedERBOL DRINK DISTRIBUTION SRLdissolvedFANTEZY TEXTIL SRLdissolvedFLEXIBIL TEXTIL SRLdissolvedGEAR MOTO SRLdissolvedKONAV STARLINE SRLdissolvedMÎNDRU V. MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM-VALY-M SRLdissolvedNAVOSHIP STAR SRLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
PRICOP IONUŢ-MIHAIadministrator—ONRC registry
IACOBESCU MARIUS GHEORGHElichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100