DOSSIERS / FACILITY MANAGEMENT ADVISERS S.R.L.
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FACILITY MANAGEMENT ADVISERS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-05
KYBE ID: RO-J11_674_2019 · J11/674/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FACILITY MANAGEMENT ADVISERS S.R.L.
ro_onrc
J11/674/2019
ro_onrc
active
ro_onrc
2019-09-05
ro_onrc
VICTORIEI, 325300 Loc. Bocşa, Oraş Bocşa, Caraş-Severin
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AG HUHN LAND SRLShared officer / director · 5 share thisCLR TRADING MANAGEMENT SRLShared officer / director · 5 share thisENERGEIA CAPITAL S.A.Shared officer / director · 5 share thisREAL CAPITAL INVESTMENT IFN S.A.Shared officer / director · 5 share thisARIA TOPO DRACONES SRLShared registered address · 6 share thisŞTEFĂNESCU T. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisFRATELY HOUSE S.R.L.Shared registered address · 6 share thisCOMARIŢAN NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisLBS MENTENANŢĂ S.R.L.Shared registered address · 6 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
NameRoleFromSource
GEDUŢ DORU-CRISTIANadministrator—ONRC registry
MERGIANI COSTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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