DOSSIERS / BY - FLM SRL
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Company dossier

BY - FLM SRL

ONRC · COMPANY · INCORPORATED 2015-06-29
KYBE ID: RO-J23_2199_2015 · J23/2199/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BY - FLM SRL
ro_onrc
J23/2199/2015
ro_onrc
active
ro_onrc
2015-06-29
ro_onrc
DOINEI 75-77, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGENTIE FUNERARA CHARON S.R.L.activeAIO SOLUTIONS SRLactiveALGETRO S.R.L.activeANDREIFUNERARE S.R.L.activeARES TOTAL CONSTRUCT SRLactiveAROMA JUNGLE S.R.L.activeKALLANA INOVATIV STORE S.R.L.activeLA FLĂMÂNZILĂ S.R.L.activeMAGAZIN UNIVERSAL DOBROESTI S.R.L.activeMARIDOR PAPET S.R.L.activeMENSE S.R.L.activeOZANA HOUSE OF GAMES SRLactiveQATS LAB SRLactiveROYAL PERFECT TEX SRLactiveSIMPLY SAFE SRLactiveSOPHIA HOME DESIGN S.R.L.activeTOYS FREEDOM S.R.L.activeVIRGIL & ALINA SRLactive

People with significant control

2 people
NameRoleFromSource
CII BARBU-MURARU DANIELlichidator judiciar—ONRC registry
BARBU-MURARU DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100