DOSSIERS / FLAVIA - GRUP SRL
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Company dossier

FLAVIA - GRUP SRL

ONRC · COMPANY · INCORPORATED 2000-03-10
KYBE ID: RO-J40_2372_2000 · J40/2372/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLAVIA - GRUP SRL
ro_onrc
J40/2372/2000
ro_onrc
dissolved
ro_onrc
2000-03-10
ro_onrc
Str. DOAMNA GHICA 12, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII GUŢU CLAUDIU-CONSTANTINlichidator judiciar—ONRC registry
GUTU CLAUDIU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100