DOSSIERS / FLAMINGO BUILDING SRL
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Company dossier

FLAMINGO BUILDING SRL

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J40_8453_2017 · J40/8453/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLAMINGO BUILDING SRL
ro_onrc
J40/8453/2017
ro_onrc
active
ro_onrc
2017-06-07
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 INVEST S.R.L.activeFLAMINGO MANAGEMENT S.R.L.activeFRA FANIC SRLactiveGIULYA BUSINESS CONSTRUCT SRLactiveGLOW CONCEPT BEAUTY & SPA S.R.L.active

+23 more

People with significant control

2 people
NameRoleFromSource
ENTESSARNIA NADERadministrator—ONRC registry
REZAZADEH KERMANI MOHAMMADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100