DOSSIERS / FLOMIN ORIZONT S.R.L.
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FLOMIN ORIZONT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-17
KYBE ID: RO-J6_995_2019 · J6/995/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLOMIN ORIZONT S.R.L.
ro_onrc
J6/995/2019
ro_onrc
active
ro_onrc
2019-07-17
ro_onrc
REPUBLICII 2, 420074 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.D. BABUTAN PR & MANAGEMENT CONSULTING ÎNTREPRINDERE INDIVIDUALĂactiveA.D. BABUTAN PR & MANAGEMENT CONSULTING ÎNTREPRINDERE INDIVIDUALĂactiveAFG DRILLING S.R.L.activeALFA ONE IMOBIL SRLactiveANA BOUTIQUE RELAX S.R.L.activeAQUA MENTENANTA SRLactiveBĂBUȚAN ȘTEFANA ÎNTREPRINDERE INDIVIDUALĂactiveCAROLYNE BUSINESS S.R.L.activeCENTRUL PRIVAT DE AFACERI SRLactiveCREATIVE SPEED S.R.L.activeDELTA ALFA ONE IMOBIL S.R.L.activeDIREKT LEASING SAactiveDUAL JOB CENTER S.R.L.activeGOLDBERG PANORAMA SRLactiveGREBENIȘAN TITIANA ÎNTREPRINDERE INDIVIDUALĂactiveGREEN & DELICIOUS SRL-DactiveHOLLYWOOD SMILE S.R.L.activeINOVATIV EXPERT CONSTRUCT S.R.L.activeINTEGRATED MEDIA CONSULTING SRLactiveIRISCONSULTING S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
BURIAN VOICHIŢAlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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