DOSSIERS / FLIP FLOP ADS S.R.L.
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Company dossier

FLIP FLOP ADS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-21
KYBE ID: RO-J2022007615403 · J2022007615403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLIP FLOP ADS S.R.L.
ro_onrc
J2022007615403
ro_onrc
active
ro_onrc
2022-04-21
ro_onrc
ALEXANDRU MORUZZI VOIEVOD 6, 31155 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ALIMENTATIE SI COMERT PACT 2000 SRLactiveAMIR DATA S.R.L.activeAMIR PRO CONTAB S.R.L.activeBEDIROGLU TRANS S.R.L.activeCERBEANU VALENTIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCERBEANU VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMPRESA VISTA FELIZ S.R.L.activeEXICONT EXPERTIZA SRLactiveGLOABĂ SIMONA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMMERSIVE DEVELOPMENT S.R.L.activePNEUMOLOGY & SLEEP CARE S.R.L.activeWHITFIELD COLIN FERDINAND ALVAREZ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
STAN ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100