DOSSIERS / F.L.A.T. CONSTRUCT SRL
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Company dossier

F.L.A.T. CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-05-14
KYBE ID: RO-J04_861_2007 · J04/861/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F.L.A.T. CONSTRUCT SRL
ro_onrc
J04/861/2007
ro_onrc
active
ro_onrc
2007-05-14
ro_onrc
607105 Sat Cleja, Comuna Cleja, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADRIFAN COMIXT SRLactiveALEX 2004 SRLactiveAUG-TOPSI SRLactiveAUTOSIDEF SERVICE SRLactiveBEJAN-FALA M. ANTON PFactiveBENCHEA GH. FRANCISC PFactiveBENCHEA M. SEBASTIAN PFactiveBETOPSI SRLactiveBOISLONDE SRLactiveBORDAS FRANCISC PFactiveCADAR LAURENTIU PFactiveCADAR P. PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCATEA ANDREI AFactiveCLEJART SRLactiveCODUMEX SRLactiveCOMAUTOTRANS SRLactiveCONSTRUCT IULEM SRLactiveCORNELIU SRLactiveCOZMA PAULINA AFactiveCYNUS IMOB S.R.L.active

+61 more

People with significant control

3 people
NameRoleFromSource
TAMAŞ ADRIANadministrator—ONRC registry
TAMAŞ FRANCISCadministrator—ONRC registry
TAMAŞ LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100