DOSSIERS / FLASH CAR SRL
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Company dossier

FLASH CAR SRL

ONRC · COMPANY · INCORPORATED 2007-09-07
KYBE ID: RO-J40_16792_2007 · J40/16792/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
FLASH CAR SRL
ro_onrc
J40/16792/2007
ro_onrc
liquidation
ro_onrc
2007-09-07
ro_onrc
Str. Clucerului 1, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FIABIL SAShared registered address · 5 share thisICIA SYSTEMS NET SRLShared registered address · 5 share thisK+F GLOBAL PARTNERS SRLShared registered address · 5 share thisICIA SYSTEMS EXPERT SRLShared registered address · 5 share thisDBF PRODUCTIONS SRLShared officer / director · 8 share thisTEALCO PRODUCTIE SRLShared officer / director · 8 share thisBETA GREEN CONS SRLShared officer / director · 8 share thisLIVCRIS FOOD SRLShared officer / director · 8 share thisDIOCES SRLShared officer / director · 8 share thisBETA GREEN CONS SRLShared officer / director · 8 share thisIMAD DISTRIBUTION SRLShared officer / director · 8 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
ROLER AURELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100