DOSSIERS / FGHC CONSTRUCT INSTAL S.R.L.
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FGHC CONSTRUCT INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-13
KYBE ID: RO-J12_1932_2022 · J12/1932/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FGHC CONSTRUCT INSTAL S.R.L.
ro_onrc
J12/1932/2022
ro_onrc
active
ro_onrc
2022-04-13
ro_onrc
DOROBANŢILOR 98, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BABA G IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBABA ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOȚOP A TUDOR HOREA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRS CONS BROKER S.R.L.activeDANCI DIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAIMAR STUDIO SRLactiveMBI AGENT DE ASIGURARE SRLactiveMIC AUREL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMILMAGNET S.R.L.activeNEOGEN PHARMA SRLactivePOPTELECAN ANDRADA AURORA PERSOANĂ FIZICĂ AUTORIZATĂactiveRACALL SOLUTIONS SRLactiveSTAN CB CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTMR ADVANCED SYSTEM SOLUTIONS SRLactiveTOFAN PETRU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CREȚ FLORINadministrator—ONRC registry
MILCHIȘ DAN-IOANadministrator—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