DOSSIERS / FLAT GRUP SRL
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Company dossier

FLAT GRUP SRL

ONRC · COMPANY · INCORPORATED 2000-06-30
KYBE ID: RO-J40_6096_2000 · J40/6096/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLAT GRUP SRL
ro_onrc
J40/6096/2000
ro_onrc
active
ro_onrc
2000-06-30
ro_onrc
B-dul Unirii 45, 030824 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIVE FUTURES SRLactiveACTIVE TURISM SAactiveAGRESSIONE SERV SRLactiveAPOLLO COMIMPEX 2001 SRLactiveB.C.G. TRADING IMPEX SRLactiveBUCURESTI INTERNATIONAL SECURITIES SAactiveCASA DE DISTRIBUTIE DE VINURI SRLactiveDAMIR IMPEX SRLactiveEDIL CONSTRUCT 2000 SRLactiveGALERIA ATELIER SRLactiveHERA-MODA SRLactiveILPE ROMANIA SRLactiveISOLA ROMANIAN INVESTMENTS SRLactiveJULIE'S FITNESS PREST SRLactiveMEAT COMEX SRLactiveMEGEVE INVESTMENTS ROMANIA SRLactiveM.I.M. CONT PREST SRLactiveNEW SANITARY IMPEX SRLactiveTRADE LINK ROMANIA SRLactiveTRANS INTERNATIONAL GRUP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
HERTUG SEVERINA LAURAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100