DOSSIERS / FLAVIDAV SFD S.R.L.
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FLAVIDAV SFD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-07
KYBE ID: RO-J3_1173_2020 · J3/1173/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLAVIDAV SFD S.R.L.
ro_onrc
J3/1173/2020
ro_onrc
active
ro_onrc
2020-08-07
ro_onrc
PETROCHIMIŞTILOR 7, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BURCEA I. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIM PHARMA SOLUTIONS S.R.L.activeCIOBANU MARCEL-MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveCROITORIILE ADION S.R.L.activeCROITORIILE COMANDĂ FORTUNA S.R.L.activeDIANA DENTA SHOP S.R.L.activeE&S COFFEE HOUSE S.R.L.activeHELP AUTO SERVICE SRLactiveILIE M. GEORGE-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveIMARI BENELLA S.R.L.activeMARINESCU IULIAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATIC ECO SOLUTIONS SRLactiveNEDMAR SERV SPEDITION SRLactiveNIŢU ILEANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePLETEA SILVIA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveSAS TOP LOGISTIK SRLactiveŞERBAN COSTEL-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSPEDITION MARA GROUP S.R.L.activeSTARLIGHT PROMOTIONS S.R.L.activeSTAR TUR TRANSPORT SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
STOICA NICOLAE-FLORINadministrator—ONRC registry
STOICA NICOLETA-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100