DOSSIERS / FLAVIO PROD COM IMPEX 95 SRL
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Company dossier

FLAVIO PROD COM IMPEX 95 SRL

ONRC · COMPANY · INCORPORATED 1996-12-16
KYBE ID: RO-J51_665_1996 · J51/665/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLAVIO PROD COM IMPEX 95 SRL
ro_onrc
J51/665/1996
ro_onrc
active
ro_onrc
1996-12-16
ro_onrc
Com. TAMADAU MARE, 8256 Sat Tămădău Mare, Comuna Tămădău Mare, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARSENAL SRLactiveBLINDART IMPEX SRLactiveBONCAFFE SRLactiveCASA NOASTRA SRLactiveCHIMATA SRLactiveCONSINVEST SRLactiveCOOPERATIVA DE CONSUM TAMADAUactiveDALAX COM SRL - SUCURSALA TAMADAUactiveMORILE ITALO ROMANE IMPORT EXPORT SAactivePANIFICI ITALIANI SRLactivePOPASUL PESCARILOR SRLactivePREOTEASA GABRIEL ÎNTREPRINDERE FAMILIALĂactivePUNTARU M. MARIUS IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRAULET SRLactiveSAMOILA ANGHEL ÎNTREPRINDERE INDIVIDUALĂactiveSANDU A. MARIN PFactiveSERENA IMPEX 95 SRLactiveSEVERINI IMMOBILIARE SRLactiveSONIC COM SRLactive

People with significant control

1 people
NameRoleFromSource
SERBAN MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100