DOSSIERS / FLAVISIO TRADING S.R.L.
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Company dossier

FLAVISIO TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-12
KYBE ID: RO-J40_289_2021 · J40/289/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLAVISIO TRADING S.R.L.
ro_onrc
J40/289/2021
ro_onrc
active
ro_onrc
2021-01-12
ro_onrc
BÂLCIULUI 7, 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
FOURTOUNIS PANAGIOTISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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