DOSSIERS / FLADIS INVENT S.R.L.
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FLADIS INVENT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-09-06
KYBE ID: RO-J40_11786_2016 · J40/11786/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLADIS INVENT S.R.L.
ro_onrc
J40/11786/2016
ro_onrc
active
ro_onrc
2016-09-06
ro_onrc
SOLD. GHIŢĂ ŞERBAN 12, 32386 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGRIMORANA SRLdissolvedBABY BIA TREND SRLactiveBUBBLE GAMES A.M. SRLactiveCONSULTING NOVA TECHNOLOGY ALST S.R.L.activeCRISTIAN V DOBRE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAST GOOD COMPANY SRLactiveDUCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENEA MARIA-GABRIELA ÎNTREPRINDERE FAMILIALĂdissolvedHIGH STANDARD TEHNIC S.R.L.dissolvedI.C.S. INTERNATIONAL CONSULTANCY AND STRATEGY S.R.L.dissolvedIONAŞCU FLORENTINA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveLAURICI AR CONSULTING SRLactiveLEAF ASAN SRLactiveMIHAELA UNGUREANU - EXPERT CONTABIL S.R.L.activeTSESMETZIS COZEA STELUŢA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZENIT PROFFESIONAL SERVICES S.R.L.active

People with significant control

1 people
NameRoleFromSource
BUCUR FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100