DOSSIERS / FLY ROGERCARM SRL
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Company dossier

FLY ROGERCARM SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J39_769_2017 · J39/769/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FLY ROGERCARM SRL
ro_onrc
J39/769/2017
ro_onrc
active
ro_onrc
2017-07-14
ro_onrc
PROF. GHEORGHE LONGINESCU 36, 620107 Municipiul Focşani, Vrancea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NECHIFOR LILIANA ANIŞOARA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisI.M.TAXI COD SRLShared registered address · 7 share thisMOROIU ALIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIONESCU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDIGEOBRAT S.R.L.Shared registered address · 7 share thisIONESCU I.T. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
IONESCU CARMENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100