DOSSIERS / FLARDO EXIM SRL
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Company dossier

FLARDO EXIM SRL

ONRC · COMPANY · INCORPORATED 2013-06-21
KYBE ID: RO-J40_7968_2013 · J40/7968/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

inactive
FLARDO EXIM SRL
ro_onrc
J40/7968/2013
ro_onrc
inactive
ro_onrc
2013-06-21
ro_onrc
TEIUL DOAMNEI 1, 23571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

51 total

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

ANNESNICO PROD SRLactiveAORIST VENTURES SRLactiveAUTO CLASIC SOFT SRL-DactiveAUTO PREMIUM PARTS SRLactiveBERKAS ACCOUNTING S.R.L.activeBGREEN INTERN LOGISTIC S.R.L.activeBISTREANU DAN P.F.AactiveBRACO EVENTS SRLactiveCHEPA ADRIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOUNTING STARS SRLactiveDAMADEN IMPORT-EXPORT SRLinactiveDUPLEX EVENTS SRLactiveDV URBAN BUSINESS SRL-DdissolvedERIC ACTIV COMPANY SRLdissolvedFLUENT SOFTWARE S.R.L.activeFROST INTERMED SRLliquidationGAAN PETROLEUM SRLactiveGDG DESIGN & MANAGEMENT SRLinactiveGLOBAL TRADE BUSINESS SRLactiveGOTHIC GENIUS SRLactive

+31 more

Connections

10 links
Shared operator — likely the same administrator
FASTCO M&G SRLShared officer / director · 11 share thisJOSE ŞI ISABELA CONSTRUCT SRLShared officer / director · 11 share thisEXPERT CONTFIN SERV SRLShared officer / director · 11 share thisFLORYCOM SRLShared officer / director · 11 share thisTOP VITAL MAGAZIN SRLShared officer / director · 11 share thisRONED UNIPREST SRLShared officer / director · 11 share thisAZUR PRO 2003 SRLShared officer / director · 11 share thisELTECH COM SRLShared officer / director · 11 share thisGESTIUNE AGRICOLA SRLShared officer / director · 11 share thisAMG FLORIN 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
GUTA FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100