DOSSIERS / FLAMINGO INVEST S.R.L.
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FLAMINGO INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-17
KYBE ID: RO-J40_477_2020 · J40/477/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLAMINGO INVEST S.R.L.
ro_onrc
J40/477/2020
ro_onrc
active
ro_onrc
2020-01-17
ro_onrc
BRÂNDUŞELOR 2-4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABM CERTIFICATION S.R.L.activeARHIVEMODE SRLactiveBUCHAREST BURGER S.R.L.activeCENTRUL DE ORTOPEDIE PEDIATRICĂ ROSANA S.R.L.activeCOURIER FOOD S.R.L.activeCREATIV SOFT MEDICAL SRLactiveD&D PRIME LIFE S.R.L.activeDITECONT SERV SRLactiveDOTA K COMPANY SRLactiveDUE K INVEST SRLactiveEQUINOX ARHITECTURE & ENGINEERING SRLactiveEST PROIECT SRLactiveEXPERT LEX SOLUTIONS SRLactiveFART - KADIA SRLactiveFISCAL CONSULT SRLactiveFLAMINGO BUILDING SRLactiveFLAMINGO MANAGEMENT S.R.L.activeFRA FANIC SRLactiveGIULYA BUSINESS CONSTRUCT SRLactiveGLOW CONCEPT BEAUTY & SPA S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
ENTESSARNIA NADERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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