DOSSIERS / FOURIT CONSULT SRL
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FOURIT CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-09-20
KYBE ID: RO-J05_1961_2005 · J05/1961/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FOURIT CONSULT SRL
ro_onrc
J05/1961/2005
ro_onrc
dissolved
ro_onrc
2005-09-20
ro_onrc
ARADULUI 4, 410223 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

57 total

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

1LMF S.R.L.activeADVANCED TECH CONSTRUCT SRLactiveADVANCE TECH GLOBAL SRLdissolvedAGRO COLD TECHNIK SRLdissolvedAGROMATE COM SRLactiveASTREA ONE SRLactiveAVINORM S.R.L.activeBANCA DE EXPORT IMPORT A ROMANIEI EXIMBANK SA BUCURESTI SUCURSALA ORADEAdissolvedBIHOR MEDIA SRLactiveBIHOR NET S.R.L.activeBIOEMYNAT SRLactiveBIRTA RALUCA SORANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLT CONCEPT SRLactiveBORA SANDA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPRADERM S.R.L.activeCREATIVE WHISPER S.R.L.activeCRYPTOSMART S.R.L.dissolvedCUCERZAN ADRIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA CENTRUL DE AFACERI ORADEAactiveEXTAZ MEDIA SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
GLOBAL MONEY RECOVERY SPRLlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100