DOSSIERS / FLARO INVEST SA
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Company dossier

FLARO INVEST SA

ONRC · COMPANY · INCORPORATED 1997-11-07
KYBE ID: RO-J40_8869_1997 · J40/8869/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLARO INVEST SA
ro_onrc
J40/8869/1997
ro_onrc
active
ro_onrc
1997-11-07
ro_onrc
Spl. INDEPENDENTEI 1, 040011 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARSENE NICOLAEadministrator—ONRC registry
HATEGANU CONSTANTIN NICOLAEadministrator—ONRC registry
MOINESCU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOINESCU DUMITRU (officer) matches PEP Dumitru Moinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100