DOSSIERS / FLYING SHARK SRL
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Company dossier

FLYING SHARK SRL

ONRC · COMPANY · INCORPORATED 2011-02-17
KYBE ID: RO-J04_181_2011 · J04/181/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLYING SHARK SRL
ro_onrc
J04/181/2011
ro_onrc
active
ro_onrc
2011-02-17
ro_onrc
Str. CHIMIEI 2, 600286 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BUSINESS INTERMED SRLactiveCONMAXIM INVEST SRLactiveDINCĂ N.C. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOOR-MET SRLactiveDOORMET TEAM SRLactiveEUROSISTEM INVEST SRLactiveFFB CONSTRUCT SRLactiveFIBROMAR SRLactiveFODOR ALINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL EGA CONSTRUCT SRLactiveINTERBIS COMPANY SRLactiveINTERMECANICA SRLactiveMAXCON INVEST SRLactiveMINIFABER EAST EUROPE SRLactiveROMCONSTRUCT GLASS SRLactiveSTANCIU DIANA ÎNTREPRINDERE INDIVIDUALĂactiveTIMARU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSACTIV IMB SRLactiveZODIAN GH. DENISA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

2 people
NameRoleFromSource
IONESCU SI ASOCIATII SPRLlichidator judiciar—ONRC registry
IONESCU ADRIAN MIHAILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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