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Company dossier

ADS FLV S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-15
KYBE ID: RO-J4_788_2023 · J4/788/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameADS FLV S.R.L.

ro_onrc

RegistrationJ4/788/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-15

ro_onrc

Registered address9 MAI 21, 600026 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADS COMPANY S.R.L.active ANDLETA SRLactive BULAI I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CHARLES WAPNER CHIROPRACTICA BACAU S.R.L.active COLUMBAN MONICA ÎNTREPRINDERE INDIVIDUALĂactive CORNIŢĂ NICUŞOR-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive CUANT ELECTRO GEN GRUP SRLactive DOORWAY S.R.L.active DOR DE ROD S.R.L.active DROP THE TIME S.R.L.active FARCAŞ MARIANA ÎNTREPRINDERE INDIVIDUALĂactive FURGON CONS S.R.L.active G.I.L.P. COM SRLactive GP EVO GREEN S.R.L.active INOVATIV TECH CONSULTING S.R.L.active INSIGHT INOVATIV CONSULTING S.R.L.active MARICORN PET S.R.L.active NOHARMVET S.R.L.active PASCAL P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive PĂTRAŞCU DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

2 people

Name	Role	From	Source
CHIPER EUGENIA-FLORENTINA	administrator	—	ONRC registry
TANASE GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100