DOSSIERS / FLAUGIU SRL
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FLAUGIU SRL

ONRC · COMPANY · INCORPORATED 1998-07-30
KYBE ID: RO-J51_244_1998 · J51/244/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FLAUGIU SRL
ro_onrc
J51/244/1998
ro_onrc
dissolved
ro_onrc
1998-07-30
ro_onrc
Com. Spanţov, 8357 Sat Spanţov, Comuna Spanţov, Călăraşi
ro_onrc

Companies at this address

59 total

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

ADA KALEH LILIAN SRLdissolvedAFRODITIS IMPEX SRLdissolvedAGRICOM TRANS SRLdissolvedAGROSERV RADU SRLdissolvedANCESTRAL M.V. SRLdissolvedANGHEL SERGIU AFdissolvedBALAN MARINEL AFdissolvedBALAN MARINEL AFdissolvedBARBU F. GHEORGHE PFdissolvedBUCUR LUCIAN PFdissolvedCOMAN IOANA PFdissolvedCONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCT DOBRE ROBERT SRLdissolvedCOOP DE CONSUM SPANTOVdissolvedCRISMAD IMPEX SRLactiveDACIA MARIUS SRLinactiveDANIMAD COM SRLliquidationDANYMOND SRL-FILIALA SPANTOVdissolvedDIVERS COMTRANS SRLdissolvedDUMITRESCU MARIETA PFdissolved

+39 more

Connections

5 links
Shared operator — likely the same administrator
LUMIDAN - IMPEX PES SRLShared officer / director · 6 share thisREAL CONSTRUCT SRLShared officer / director · 6 share thisGEORGE NARCIS CONSTRUCT S.R.L.Shared officer / director · 6 share thisLUMIDAN-IMPEX SRLShared officer / director · 6 share thisFLAUGIU TOTAL SERVICII S.R.L.Shared officer / director · 6 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
FLAUGIU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100