DOSSIERS / FLASHDROP S.R.L.
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FLASHDROP S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-05
KYBE ID: RO-J2025031110009 · J2025031110009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLASHDROP S.R.L.
ro_onrc
J2025031110009
ro_onrc
active
ro_onrc
2025-05-05
ro_onrc
PALTINULUI 11, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBU VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveALINADIN ENTERTAINMENT S.R.L.activeBĂDIŢĂ ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE CARGO LOGISTIC S.R.L.activeCIUCĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCĂ M. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN CĂPITAN DE PLAI S.R.L.activeDMT UNLIMITED FAMILY S.R.L.activeENE CARMEN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT ERYC CONSTRUCT SRLactiveGEO DIVERS ZMF SRLactiveGOLDEN ART BARBER S.R.L.activeISACOR ELENI S.R.L.activeMIJOIU FLORINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA V. NICOLAE ÎNTREPRINDERE INDIVIDUALĂactivePAMELA CROLUX SRLactivePHE DANIELA DIAGNOSTIC SRLactivePOLEMECA CONSULTECH SRLactiveRAY BRAND FASHION S.R.L.activeTERMOPLUS SANIT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
NEDELEA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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