DOSSIERS / FP MANAGEMENT INVESTMENTS S.R.L.
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Company dossier

FP MANAGEMENT INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-30
KYBE ID: RO-J8_3701_2021 · J8/3701/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FP MANAGEMENT INVESTMENTS S.R.L.
ro_onrc
J8/3701/2021
ro_onrc
active
ro_onrc
2021-12-30
ro_onrc
LUNGĂ 14, 500058 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BÎRLĂDEAN SONIA ÎNTREPRINDERE INDIVIDUALĂactiveD.V.I. OVIMOB SRLactiveENSO LABS S.R.L.activeGOLDEN CUT S.R.L.activeGOLDEN HAIR SPA S.R.L.activeJOYFUL GRINS S.R.L.activeMAGSYNERGY BUSINESS SOLUTIONS S.R.L.activeMAISON D'OR S.R.L.activeMALAN ANTONELA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLIMPIA PRIME CONSTRUCT S.R.L.activePAVDOSER CLINIQUE S.R.L.activeRA-RA BUSINESS SRLactiveSIMONA TRANSLATIONS&EVENTS S.R.L.activeTELEFERIC MOUNT S.R.L.activeVAVA WORLD IMPORT-EXPORT SRLactiveVTOPIASERVNF S.R.L.activeWOOD LIFE SRLactive

People with significant control

2 people
NameRoleFromSource
NEAMŢU RĂZVAN-CONSTANTINadministrator—ONRC registry
PLOPEANU DORU-ALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100