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Company dossier

FLAVIO COM SRL

ONRC · COMPANY · INCORPORATED 1991-11-05
KYBE ID: RO-J40_13265_1991 · J40/13265/1991 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFLAVIO COM SRL

ro_onrc

RegistrationJ40/13265/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-11-05

ro_onrc

Registered addressB-dul LACUL TEI 107, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BRÂNZĂ CONSTANTIN PFdissolved DMS DESIGN STUDIO SRLinactive HANDRU NELSON PERSOANĂ FIZICĂ AUTORIZATĂdissolved IHM TOTAL CONSULT SRLdissolved I - SNAGOV SRLdissolved KHAOS MEDIA SRLdissolved MAGNA INTERNATIONAL SRLdissolved RADIS COM SERV SRLdissolved RATIO CONSULTING SRLdissolved RHEA MEDICAL SRLactive R-SYSTEMS COMPANY SRLactive STAG TURISM SRLdissolved STOICA NICULINA AFdissolved

People with significant control

2 people

Name	Role	From	Source
POPESCU N. CORNEL	administrator	—	ONRC registry
POPESCU O.VIOREL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIO COM 2000 SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100