DOSSIERS / FLER DESIGN & PUBLICITATE SRL
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FLER DESIGN & PUBLICITATE SRL

ONRC · COMPANY · INCORPORATED 1999-12-28
KYBE ID: RO-J12_1616_1999 · J12/1616/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLER DESIGN & PUBLICITATE SRL
ro_onrc
J12/1616/1999
ro_onrc
active
ro_onrc
1999-12-28
ro_onrc
Calea DOROBANTILOR 74, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GODEA VIORELadministrator—ONRC registry
ZAFIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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