DOSSIERS / FLYER PROMOTION SRL
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FLYER PROMOTION SRL

ONRC · COMPANY · INCORPORATED 2008-11-03
KYBE ID: RO-J40_18531_2008 · J40/18531/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
FLYER PROMOTION SRL
ro_onrc
J40/18531/2008
ro_onrc
active
ro_onrc
2008-11-03
ro_onrc
Str. Postăvarul 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ROBERT & OVIDIU TRADING SRLShared officer / director · 2 share thisVIEN EXIM SRLShared registered address · 3 share thisGOLD CONSTRUCT IMPEX SRLShared registered address · 3 share thisCORASHOP FASHION S.R.L.Shared officer / director · 12 share thisCONTRA PREST SRLShared officer / director · 12 share thisKERIME AUTO S.R.L.Shared officer / director · 12 share thisPETROGAZ EXPERTIZE SRLShared officer / director · 12 share thisEURO 2 IMPORT EXPORT SRLShared officer / director · 12 share thisVIBRO BETOANE S.R.L.Shared officer / director · 12 share thisRO COMS IMPEX SRLShared officer / director · 12 share thisDACPROIECT SRLShared officer / director · 12 share thisCORALI ONLINE COMPANY S.R.L.Shared officer / director · 12 share thisCENTER MEDIA SRLShared officer / director · 12 share thisRAMIS COR S.R.L.Shared officer / director · 12 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

2 people
NameRoleFromSource
POPESCU CORINAadministrator—ONRC registry
POPESCU ROBERT - CHRISTIANadministrator—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