DOSSIERS / FLY DRINK SVC SRL
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FLY DRINK SVC SRL

ONRC · COMPANY · INCORPORATED 2017-03-30
KYBE ID: RO-J8_692_2017 · J8/692/2017 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
FLY DRINK SVC SRL
ro_onrc
J8/692/2017
ro_onrc
liquidation
ro_onrc
2017-03-30
ro_onrc
BRÂNDUŞELOR 68-70, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

114 total

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

101 FARFALLE & WINE SCHOOL FOR SOMMELIER S.R.L.activeABTCUB S.R.L.activeALEROM FAST S.R.L.liquidationALMACENES SAVILANA SRLdissolvedANDI MIR DINAMIC S.R.L.activeAPETRI LAURA-DENISIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARA INVEST PROJECT S.R.L.activeAROMAS ARTESANALES SRLdissolvedART CONSULTING SRLactiveATELIER MK BRASOV S.R.L.activeAUGUSTIN EXPO CONSTRUCT BRAȘOV S.R.L.activeBERTHOLON INDUSTRIE CONSULT S.R.L.dissolvedBIER HOUS PUB SRLdissolvedBOXELDER S.R.L.activeBPM SOLUTIONS & SERVICES S.R.L.activeBUBBLEROAD S.R.L.dissolvedBUILD TEHNIC CONCEPT S.R.L.dissolvedBULMAGĂ ALINA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCADMACHINING 3D S.R.L.activeC.D.D. INVESTMENT ADVISOR SRLdissolved

+94 more

Connections

1 link
Shared operator — likely the same administrator
SKY CROWN 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

1 people
NameRoleFromSource
SCRIDON VALENTIN-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100