Key facts
activeFLEISCHBASE S.R.L.
ro_onrc
J2025029494001
ro_onrc
active
ro_onrc
2025-04-25
ro_onrc
Herța 15, 22172 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
FLEISCHBASE S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalANAMARIA EXPERT HOUSE SRLARY & DAVID EXIMCOM SRLDORU DANI CONS S.R.L.EL-CONS SRLEU SIB EXPERT CONSULT S.R.L.ILSAT MOBILE SERVICE S.R.L.ILSAT NETWORK SRLRED GRILL BASARABIA S.R.L.ROBY SIBINVEST S.R.L.SAFE SERVICE CONSULTING S.R.L.STATA CONSULT S.R.L.TRIFCEB SRLTRIFINA MOBILIER S.R.L.TUDOR M. ALEXANDRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂVOUS INDULGE S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| KISS JANOS | administrator | — | ONRC registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
KISS JANOS (officer) matches PEP János Kiss — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
KISS JANOS (officer) matches PEP János Kiss — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100