DOSSIERS / FLIP VENTURES S.R.L.
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Company dossier

FLIP VENTURES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-18
KYBE ID: RO-J40_8744_2021 · J40/8744/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLIP VENTURES S.R.L.
ro_onrc
J40/8744/2021
ro_onrc
active
ro_onrc
2021-05-18
ro_onrc
MARIUS EMANOIL BUTEICĂ 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BURGHELIA ALEX-NICOLAEadministrator—ONRC registry
LUCA ALIN-SEBASTIANadministrator—ONRC registry
MOROIANU GEORGE-ALEXANDRUadministrator—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