DOSSIERS / FLEXIDEA ROMANIA I.F.N. S.A.
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Company dossier

FLEXIDEA ROMANIA I.F.N. S.A.

ONRC · COMPANY · INCORPORATED 2023-06-29
KYBE ID: RO-J40_12096_2023 · J40/12096/2023 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
FLEXIDEA ROMANIA I.F.N. S.A.
ro_onrc
J40/12096/2023
ro_onrc
liquidation
ro_onrc
2023-06-29
ro_onrc
av. Popişteanu 54A, 12092 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAGIU GLOBAL SERVICES SRLactiveATLAS INTEGRATED TECHNOLOGIES S.R.L.dissolvedCAREER INVEST PROFESSIONAL SERVICES S.R.L.activeCERES DYNAMICS S.R.L.dissolvedCHT DATA SRLactiveCREDIMATIC NETWORK SRLactiveCREDIUS IFN S.A.activeCUSTOMER EXPERIENCE CREATORS S.R.L.dissolvedDEMETRA REALTY DEVELOPMENTS SRLactiveDEUTSCHE LEASING ROMANIA IFN SAactiveDEUTSCHE LEASING ROMANIA OPERATIONAL SRLactiveDIAGEO BALKANS S.R.L.activeDIGITAL DATA SERVICES SRLactiveDYNINNO TRAVEL SERVICES S.R.L.dissolvedENVISAN NV,BELGIA-SUCURSALA BUCURESTIactiveERDAL BUCHAREST S.R.L.dissolvedER-KIM ILAÇ SANAYI VE TICARET SOCIETATE PE ACTIUNI- ISTANBUL- SUCURSALA BUCURESTIactiveEST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.dissolvedFLEX RENT EQUIPMENT S.R.L.activeFRIPONNANA S.R.L.active

+40 more

People with significant control

2 people
NameRoleFromSource
EXPERT SPRLlichidator—ONRC registry
JURMA MARIANA - FLORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100