DOSSIERS / FLAVAMIS SRL
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Company dossier

FLAVAMIS SRL

ONRC · COMPANY · INCORPORATED 2006-01-24
KYBE ID: RO-J37_33_2006 · J37/33/2006 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FLAVAMIS SRL
ro_onrc
J37/33/2006
ro_onrc
dissolved
ro_onrc
2006-01-24
ro_onrc
Str. Filaturii, Municipiul Vaslui, Vaslui
ro_onrc

People with significant control

2 people
NameRoleFromSource
BAD INSOLV SPRLlichidatorONRC registry
BĂLŢATU AURICAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100