DOSSIERS / FLAPADO CONSTRUCTII SRL
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FLAPADO CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2012-06-21
KYBE ID: RO-J9_370_2012 · J9/370/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLAPADO CONSTRUCTII SRL
ro_onrc
J9/370/2012
ro_onrc
active
ro_onrc
2012-06-21
ro_onrc
DOROBANŢILOR 669, 810145 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABITEX LINE SRLactiveACSIAL SRLactiveADETU D. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveADETU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveALTON-CONFECTION SRLactiveBIA OPTIME PRODUCTION S.R.L.activeBIOSUD SRLactiveESTIMA MOTORS SRLactiveESTIMASIG GRUP SRLactiveESTMOTORS TRADE SRLactiveEVENT REDSKY SRLactiveFAUSTIN PAN SRLactiveGAZINKRON SRLactiveGEO ROUND TRADING S.R.L.activeHERIDINES SRLactiveIAMIBIA IMPEX SRLactiveKRIOGAZ SRLactiveLIQUID MAX S.R.L.activeMALTYVER SRLactiveMARRIAGE STAR SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
CII TUDOSE GINAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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