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Company dossier

FICUS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-02-02
KYBE ID: RO-J03_109_1994 · J03/109/1994 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameFICUS COMPANY SRL

ro_onrc

RegistrationJ03/109/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-02-02

ro_onrc

Registered addressSat Miceşti, Comuna Miceşti, Argeş

ro_onrc

Companies at this address

50 total

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

ALIAND SRLdissolved ALICIA IMPEX SRLliquidation AMERCOM SRL BUCURESTI FILIALA ARGESdissolved AUTO-FELIX SRLdissolved BAMBUS AFdissolved BOZIAN ADRIAN PFdissolved BRATU GH. MARIA AFdissolved BUDEA ELENA PFdissolved BUDEA FLORICA PFIdissolved BURGHI SRLdissolved CHIRCA I CONSTANTIN PFdissolved COJOCARIU IRUMA ANGELICA PFdissolved COOPERATIVA DE CONSUM MICESTIdissolved CORBEANU ROXANA PFdissolved CRIS IMPRES AGENCY SRLactive CRISTESCU GHEORGHE AUREL AFdissolved CRISTESCU MIHAELA AFdissolved EFCOL MATCOM SAdissolved EFCOL SRLdissolved FOREST COMP TORO MICESTI SRLactive

+30 more

Connections

1 link

Shared operator — likely the same administrator

VALADY'S COMPANY SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MILITARU ION	administrator	—	ONRC registry
STEGAROIU VALERIU	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALADY'S COMPANY SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100