DOSSIERS / FOCUS FLM INVEST SRL
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FOCUS FLM INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-06-09
KYBE ID: RO-J40_6692_2009 · J40/6692/2009 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FOCUS FLM INVEST SRL
ro_onrc
J40/6692/2009
ro_onrc
active
ro_onrc
2009-06-09
ro_onrc
Str. ING. DUMITRU ZOSSIMA 77, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABMI INGINERIE SRLactiveADEXSI LUMINA SRLactiveAREZIA CONSULTING SRLactiveATTIVACORP EST SRLactiveBIO CARE EUROPE SRLactiveBUCAREST EXPRESS SRLactiveCAHEGO SRLactiveCAMAR STAYL IMPEX SRLactiveCASTA MODA SRLactiveCHAMPIFOREST SRLactiveCONTROL PARTNER SRLactiveDIADEIS ROMANIA SRLactiveEOCOM ENVIRONNEMENT SRLactiveGLOBE JOBS SERVICES SRLactiveIASIMO CONSULT SRLactiveITZHAR INVEST SRLactiveL.B.L. AGRICULTURE SRLactiveNANO EASTERN EUROPE SRLactiveOBRIA AGENT DE ASIGURARE SRLactiveOLIMP BUSINESS ALLIANCE SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
MICHEL FABIEN ANDRÉadministrator—ONRC registry
MICHEL LAURENTadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Michel Laurent — Q66501017. 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