DOSSIERS / FLEMING CAR SRL
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Company dossier

FLEMING CAR SRL

ONRC · COMPANY · INCORPORATED 2012-09-13
KYBE ID: RO-J39_445_2012 · J39/445/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
FLEMING CAR SRL
ro_onrc
J39/445/2012
ro_onrc
active
ro_onrc
2012-09-13
ro_onrc
CEZAR BOLLIAC 18, 620167 Municipiul Focşani, Vrancea
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ZBÎRCIOG AMALIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisROINIŢĂ MARICICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCOEMA EST SYSTEM SRLShared registered address · 5 share thisMUNTEANU M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisAUTERIA PROD COM SRLShared officer / director · 10 share thisCAMARO COMPANY COMEXIM SRLShared officer / director · 10 share thisRODAUR COM SRLShared officer / director · 10 share thisVERYMAR DIMOB CONSTRUCT S.R.L.Shared officer / director · 10 share thisALHAMBRA COM SRLShared officer / director · 10 share thisACVILA PRODUCTIE SI COMERT SRLShared officer / director · 10 share thisJRG BUSINESS SRLShared officer / director · 10 share thisPRONTO G&R&A PRODUCTIE SERVICII SI COMERT SRLShared officer / director · 10 share thisALFA & AXE TOP SRLShared officer / director · 10 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
NameRoleFromSource
IONIŢĂ AURELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100