DOSSIERS / FLOMIBAVA SRL
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FLOMIBAVA SRL

ONRC · COMPANY · INCORPORATED 1995-11-28
KYBE ID: RO-J51_796_1995 · J51/796/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLOMIBAVA SRL
ro_onrc
J51/796/1995
ro_onrc
dissolved
ro_onrc
1995-11-28
ro_onrc
Com. DOROBANTU, 8556 Sat Dorobanţu, Comuna Dorobanţu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADINDEL AFdissolvedANACONDA SRLdissolvedAZUR LILIANA SERV SRLdissolvedBUTACU DORU AFdissolvedCARLAN COM SRLdissolvedCHIRIŢĂ MARIN AFdissolvedCHITU IONUT DANIEL PFdissolvedCIOCIRLAN S TUDOR PFdissolvedCONSTANTIN CONSTANŢA AFdissolvedCONSTANTINOPOL SRLdissolvedCRISTIAN PREST SRLdissolvedDELP PROD COM SRLactiveDI VLAD MYM SRLinactiveD.J. COSTY SRLactiveDRĂGAN T. GHEORGHE AFdissolvedDRAGOMIR C.MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD.V.M.SRLdissolvedGINA GAB SRLactiveGRIGORE TRANS COM SNCdissolvedGROSU IULIANA AFdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
BADEA DOINAadministrator—ONRC registry
CII GANEA VALERIAN-VIORELlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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