DOSSIERS / FLUID CONFORT SRL
← SearchExport PDF
Company dossier

FLUID CONFORT SRL

ONRC · COMPANY · INCORPORATED 2008-12-10
KYBE ID: RO-J40_20608_2008 · J40/20608/2008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FLUID CONFORT SRL
ro_onrc
J40/20608/2008
ro_onrc
active
ro_onrc
2008-12-10
ro_onrc
Şos. Pantelimon 255, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AERPO INVEST SRLactiveAGMI LEX SRLactiveAHAI CONSTRUCT SRLactiveAMIR REAL ENTERPRISES SRLactiveAVANTAJ COLOSAL IMPORT EXPORT SRLactiveAVRAM EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAZYZAM SRLactiveBETTCO DESIGN AND PROJECT MANAGEMENT SOLUTIONS SRLactiveBOJAN IONUT-STEFAN PFactiveBUSINESS APPLICATIONS CONSULTING SRLactiveC.E.L.T. SERV-INSTAL SRLactiveDANI DIVERTIKA SRLactiveDOBRE ANCA PFactiveDOBRICA MIHAELA-ROXANA PFactiveELECTRA SUPER SERVICE SRLactiveELECTROCUB IT SRLactiveEMPORIKI BANK ROMANIA SA SUCURSALA PANTELIMONactiveFENGMEI UNIVERSAL SRLactiveGID EUROPEAN FUNDS CONSULTING SRLactiveLARY FASHION DESIGN SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
NEAGU IONadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEAGU ION (officer) matches PEP Ion Neagu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NEAGU ION (officer) matches PEP Ion Neagu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100