DOSSIERS / FLAIR GRUP MANAGEMENT SRL
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FLAIR GRUP MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2014-05-22
KYBE ID: RO-J40_6119_2014 · J40/6119/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FLAIR GRUP MANAGEMENT SRL
ro_onrc
J40/6119/2014
ro_onrc
active
ro_onrc
2014-05-22
ro_onrc
DANUBIU 6, 31936 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

16 total
CÎRSTEA NICOLETA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFIT AGENT DE ASIGURARE SRLdissolvedFIT EXPRESSION SRLactiveHOBBY CLUB S.R.L.activeIONESCU M. ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedITP DIHAM S.R.L.activeIVACOS IC S.R.L.activeMĂRĂCINEANU WALTER-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARI-LEN CRIS G SRLdissolvedMOLCUSH DECO S.R.L.dissolvedPASSION MOVING&STORAGE SRLactiveSILIMON I. VICTORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveTERASA DIN PĂDURE SRLdissolvedTUDOR FLORIN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedWISE TEAM SRLactive

People with significant control

1 people
NameRoleFromSource
MANEA EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100