KYBE — See who's really behind any company

Company dossier

FLORES OIL MUNTENIA SA

ONRC · COMPANY · INCORPORATED 2012-02-21
KYBE ID: RO-J51_43_2012 · J51/43/2012 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameFLORES OIL MUNTENIA SA

ro_onrc

RegistrationJ51/43/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-21

ro_onrc

Registered addressTrandafirilor 5, 917080 Comuna Dragalina, Călăraşi

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

CHADRA TRADING SRLShared officer / director · 2 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

4 people

Name	Role	From	Source
ATEF EL SAID ABD EL AZIZ EL KELEINI	administrator	—	ONRC registry
EL KHALIL MICHEL	administrator	—	ONRC registry
IBRAHIM KHALIL	administrator	—	ONRC registry
TUDOR MIRCEA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Director with failed companies

Composite risk score28/100