DOSSIERS / FLEXY CURIER SRL
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Company dossier

FLEXY CURIER SRL

ONRC · COMPANY · INCORPORATED 2016-07-19
KYBE ID: RO-J40_9770_2016 · J40/9770/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLEXY CURIER SRL
ro_onrc
J40/9770/2016
ro_onrc
active
ro_onrc
2016-07-19
ro_onrc
OLTENIŢEI 388, 41337 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
APIWER.COM S.R.L.activeATHOS SHOP S.R.L.activeBRM SISTEM S.R.L.activeCCEV ELECTRIC S.R.L.activeION EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIRA RENT CONCEPT S.R.L.activeNICK RETAIL SRLactivePOPA CLAUDIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveROMANIA UNIBOXED S.R.L.activeSĂVEANU ANCA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPORIŞ E. D. PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCU NICUȘOR-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAN P. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTATTOO TEMPLE S.R.L.activeVLOGA MARIANA MARKET SRLactive

People with significant control

1 people
NameRoleFromSource
PIŢU DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100