DOSSIERS / FUTURE TECH SRL
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Company dossier

FUTURE TECH SRL

ONRC · COMPANY · INCORPORATED 2001-07-18
KYBE ID: RO-J02_450_2001 · J02/450/2001 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUTURE TECH SRL
ro_onrc
J02/450/2001
ro_onrc
dissolved
ro_onrc
2001-07-18
ro_onrc
Str. BANU MĂRĂCINE, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 A & M SRLdissolved7 ZILE SRLdissolvedACORA PLUS SRLdissolvedAMBRES IMPEX SRLdissolvedAMIDOCO SRLdissolvedARIGATO SRLdissolvedARIOLA GRUP SRLdissolvedARIOLA SERV SRLdissolvedARMED FARM SRLdissolvedATLANTA STAR SRLdissolvedAVRAM MARIA ANGELICA "CARMINIS" AFdissolvedBAN SIMION PFdissolvedBEL MAR IMPORT EXPORT SRLdissolvedBIPOL SRLdissolvedBOTOSELUL COMPANY SRLdissolvedBRIGHENTI ROMANIA SRLdissolvedCARLOSPED SRLdissolvedC&C CO IMPEX SRLdissolvedCELIO'S ACTIVITIES SRLdissolvedCHIS DANIEL PFdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
POCAN IOAN VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUTURE TECH SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100