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Company dossier

FLOM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-09-11
KYBE ID: RO-J15_1217_2008 · J15/1217/2008 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameFLOM CONSTRUCT SRL

ro_onrc

RegistrationJ15/1217/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-09-11

ro_onrc

Registered addressStr. IOAN DOBRESCU 202, Sat Româneşti, Comuna Potlogi, Dâmboviţa

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

GEN BAN CONSTRUCT SRLShared officer / director · 3 share this RIANU BANU SRLShared officer / director · 3 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

Name	Role	From	Source
MOLDOVEANU FLORIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEN BAN CONSTRUCT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100