DOSSIERS / FOTOMAGISTIC SRL
← SearchExport PDF
Company dossier

FOTOMAGISTIC SRL

ONRC · COMPANY · INCORPORATED 2016-04-29
KYBE ID: RO-J12_1784_2016 · J12/1784/2016 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FOTOMAGISTIC SRL
ro_onrc
J12/1784/2016
ro_onrc
dissolved
ro_onrc
2016-04-29
ro_onrc
PROF. IOAN RUSU 72, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BFK SRLShared registered address · 2 share thisIDEAL CONCEPT SRLShared officer / director · 2 share thisDECORAMENA SRLShared officer / director · 4 share thisPROIECT AREA 9 S.R.L.Shared officer / director · 4 share thisPROIECT AREA 9 S.R.L.Shared officer / director · 4 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
DUHANES DAN-SEBASTIANadministratorONRC registry
FLORIAN PAUL-MIHAIadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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