DOSSIERS / FLOWX DIGITAL INTERFACES SYSTEMS S.R.L.
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Company dossier

FLOWX DIGITAL INTERFACES SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-09
KYBE ID: RO-J40_15004_2020 · J40/15004/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOWX DIGITAL INTERFACES SYSTEMS S.R.L.
ro_onrc
J40/15004/2020
ro_onrc
active
ro_onrc
2020-11-09
ro_onrc
NICOLAE G. CARAMFIL 22, 14143 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IACOB IOAN-MIHNEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLOWX.AI DIGITAL SYSTEMS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100