DOSSIERS / FLAVIUS COM SRL
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Company dossier

FLAVIUS COM SRL

ONRC · COMPANY · INCORPORATED 1994-04-20
KYBE ID: RO-J40_7668_1994 · J40/7668/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
FLAVIUS COM SRL
ro_onrc
J40/7668/1994
ro_onrc
dissolved
ro_onrc
1994-04-20
ro_onrc
Str. RIPICENI 4, 22543 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
JEAN 95 IMPEX SRLShared registered address · 6 share thisDRAGON ALI IMPEX SRLShared registered address · 6 share thisPOLYX MAROCCO IMPEX SRLShared registered address · 6 share thisMARNIC COMEX SRLShared registered address · 6 share thisEAGLE INTERPRISES IMPEX SRLShared registered address · 6 share thisŞTEFANIA OLGA EXIM SRLShared officer / director · 11 share thisTRIOFAM PRESTCOM SRLShared officer / director · 11 share thisMULTILEADER SRLShared officer / director · 11 share thisMULTILINES SRLShared officer / director · 11 share thisDENT ELECTRO SRLShared officer / director · 11 share thisNEWJEUNGLE SRLShared officer / director · 11 share thisERIKA IMPORT EXPORT SRLShared officer / director · 11 share thisK & C DUMI SRLShared officer / director · 11 share thisRebbell UG (haftungsbeschränkt)Shared officer / director · 11 share thisBELAFLLOR CONFORT SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FERARU FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100