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Company dossier

FLYWIRE ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-29
KYBE ID: RO-J40_4344_2018 · J40/4344/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFLYWIRE ROMANIA S.R.L.

ro_onrc

RegistrationJ40/4344/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-29

ro_onrc

Registered addressŞERBAN VODĂ 133, 40205 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

74SOFTWARE ROMANIA S.R.L.active ADDENDA PHARMACEUTICALS S.R.L.active AGRI ECO LAND FARMING S.R.L.active ALFASIGMA ROMÂNIA S.R.L.active ALPHA TECHNOLOGIES S.R.L.active AMC RO STUDIO S.R.L.active AVIAT INTERNATIONAL HOLDINGS , INC.DELAWARE-SUCURSALA BUCURESTI ROMANIAactive BBB FASTENERS CRAIOVA SRLactive BENEFIT BROKER DE PENSII PRIVATE SRLactive BENEFIT SYSTEMS SRLactive BONDA NUTRITIA ANIMALA S.R.L.active COMMA OIL & CHEMICALS MARKETING SRLactive COVRIG CROCANT S.R.L.active CREDITEXPRESS FINANCIAL SERVICES SRLactive DAXOIL PETROLEUM SRLactive DF ACQUISITION SUB LIMITED SRLactive DIGITAL MEDICAL SUPPLY ROMANIA S.R.L.active DUTCH REAL ESTATE SRLactive FROGSLAYER ROMANIA S.R.L.active HORNBECK OFFSHORE OPERATORS, LLC WILMINGTON SUCURSALA BUCUREŞTIactive

+31 more

People with significant control

3 people

Name	Role	From	Source
JOHN FRANCIS PAPANDREA	administrator	—	ONRC registry
MICHAEL PETER MASSARO	administrator	—	ONRC registry
PETER TOWER BUTTERFIELD	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100