DOSSIERS / FDI TOP CONSULT SRL
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FDI TOP CONSULT SRL

ONRC · COMPANY · INCORPORATED 2010-06-10
KYBE ID: RO-J09_286_2010 · J09/286/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FDI TOP CONSULT SRL
ro_onrc
J09/286/2010
ro_onrc
dissolved
ro_onrc
2010-06-10
ro_onrc
0817165 Sat Şuţeşti, Comuna Şuţeşti, Brăila
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LUPU SIMIOANA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisFLOREA JANINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisECONOMICO SOCIAL S.R.L.Shared officer / director · 7 share thisAGROSOL SRLShared officer / director · 7 share thisIDEAGRO SRLShared officer / director · 7 share thisMODLIFT SRLShared officer / director · 7 share thisFDI TOP CONSULT SRLShared officer / director · 7 share thisMODLIFT SRLShared officer / director · 7 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

1 people
NameRoleFromSource
PAUNA LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100