DOSSIERS / FLM COFFEE SRL
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Company dossier

FLM COFFEE SRL

ONRC · COMPANY · INCORPORATED 2008-02-07
KYBE ID: RO-J40_1987_2008 · J40/1987/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLM COFFEE SRL
ro_onrc
J40/1987/2008
ro_onrc
active
ro_onrc
2008-02-07
ro_onrc
Aleea Fizicienilor 8, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRAVUS MEDIA SRLdissolvedCATALIN & ALINA CONSTRUCT SRLinactiveCIOACA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU COSTEL-MARIUS PFdissolvedDOBRE LORENA LUMINITA PFdissolvedERGONOMIC DESIGN SRLactiveFRESH FOR TWO SRLinactiveFULL INSURANCE AGENT DE ASIGURARE SRLdissolvedGRANT CPC SRLdissolvedIMPACT NETWORKS SRLactiveINSTAL - CONSTRUCT GEO - DAN SRLinactiveINSTAL SERVICE BUILDING SRLactiveIOSEF ALEXANDRU-GABRIEL PERSOANA FIZICA AUTORIZATAdissolvedMACO FISH MANAGEMENT SRLactiveMACO TEHNODENT SRLdissolvedMADALUNA GOLD SRLactiveMIDAMI'S PROMPT SRLdissolvedNEST PLAST SRLdissolvedOTTO TRANS CONSTRUCT SRLactivePORTA CASA SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
FILIP ANDREI DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100