DOSSIERS / FLO & DEN NEW FASHION SRL
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FLO & DEN NEW FASHION SRL

ONRC · COMPANY · INCORPORATED 2015-10-07
KYBE ID: RO-J40_12278_2015 · J40/12278/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLO & DEN NEW FASHION SRL
ro_onrc
J40/12278/2015
ro_onrc
active
ro_onrc
2015-10-07
ro_onrc
BĂDENI 6, 30474 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXPAN TREDING SRLdissolvedAPIS EXPERT SRLdissolvedARES PROFESSIONAL S.R.L.activeBOTTEGA DEL GUSTO S.R.L.dissolvedBRAND CONSULTING AGENCY SRLdissolvedCIULEI DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCIULEI FERNANDO-STELIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCIULEI F. S. ÎNTREPRINDERE INDIVIDUALĂdissolvedCIULEI GH. F. S. ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSALEX CONCEPT SRLactiveDIVIZIA DE SERVICII MEDICALE LA DOMICILIU SRLdissolvedELDA CEDARS S.R.L.activeFELICIA BOUTIQUE S.R.L.activeGASPAR MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOST HORECA S.R.L.dissolvedIVAN ALEXANDRA-IOSEPHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCA BEST SOLUTION SRLactiveMASTER TRADE PAN SRLdissolvedNANO CONCEPT TEHNOLOGIC SRLdissolvedOZKAH S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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