DOSSIERS / FLOMAL EXPERT SRL
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Company dossier

FLOMAL EXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-06-15
KYBE ID: RO-J40_11604_2007 · J40/11604/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FLOMAL EXPERT SRL
ro_onrc
J40/11604/2007
ro_onrc
dissolved
ro_onrc
2007-06-15
ro_onrc
Str. Făt-Frumos 10, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
URBAN TRUK S.R.L.Shared officer / director · 10 share thisFLOMAL GROUP SRLShared officer / director · 10 share thisVALMAROR IMPEX SRLShared officer / director · 10 share thisANCA & MAR SRLShared officer / director · 10 share thisFITOFARM TERRASANO S.R.L.Shared officer / director · 10 share thisEURO CITY BUSINESS SRLShared officer / director · 10 share thisALMA GAMES S.R.L.Shared officer / director · 10 share thisPAINTBALL CITY SRLShared officer / director · 10 share thisNUMEROLINK S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
GHEORGHE MARIUS - VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOMAL GROUP SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100