DOSSIERS / FOLBUS COMPANY SRL
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Company dossier

FOLBUS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-02-14
KYBE ID: RO-J03_163_1994 · J03/163/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOLBUS COMPANY SRL
ro_onrc
J03/163/1994
ro_onrc
dissolved
ro_onrc
1994-02-14
ro_onrc
Comuna Rucăr, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHIMEX SRLactiveALEXOIU GEORGETA PFdissolvedANDEMAR RUCAR SRLactiveANDREESCU DRAGOS VASILE AFdissolvedARCONS RUCĂR 2005 SRLactiveAVRAM DANIELA DRINA AFdissolvedA & VT TRADE WOOD 04 SRLdissolvedCONION - RIGOLETTO SRLdissolvedCONIPC-COM SRL BUCURESTI FILIALA ARGESdissolvedCOZMISLIN SRLdissolvedCYPRUS-GEN SRLdissolvedDANIO ELECTRO CONSTRUCT SRLdissolvedDURUIAN MARIA AFdissolvedFAN IRI TRANS 2004 SRLdissolvedFRATIA RUCAR 2004 SRLdissolvedGHEORGHE DOMNICA AFdissolvedGONT OTILIA PFdissolvedIDOR DAN SERGIU PFdissolvedIDOR MARIAN AFdissolvedLUCIANO CONSTRUCT 2006 SRLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
BUSIOC COSTELadministrator—ONRC registry
FOLEA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100