DOSSIERS / FLAMINGO INVEST TRADING LTD SRL
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Company dossier

FLAMINGO INVEST TRADING LTD SRL

ONRC · COMPANY · INCORPORATED 1993-12-02
KYBE ID: RO-J40_26708_1993 · J40/26708/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLAMINGO INVEST TRADING LTD SRL
ro_onrc
J40/26708/1993
ro_onrc
active
ro_onrc
1993-12-02
ro_onrc
Str. DINU VINTILA 6B, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PTEANCU LAURA-MIRELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100