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Company dossier

FENSTERARTEN CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-12
KYBE ID: RO-J12_396_2015 · J12/396/2015 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFENSTERARTEN CONCEPT S.R.L.

ro_onrc

RegistrationJ12/396/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-02-12

ro_onrc

Registered addressLacului 2, Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

4 total

DDAWELDING S.R.L.active IVI CRAFT ZONE S.R.L.active MAR INVEST CONSTRUCT S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

IVI CRAFT ZONE S.R.L.Shared registered address · 4 share this MAR INVEST CONSTRUCT S.R.L.Shared registered address · 4 share this DDAWELDING S.R.L.Shared registered address · 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

1 people

Name	Role	From	Source
CII GEORGIU IOANA-ALEXANDRA	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

high

Serial-failure director

A director (CII GEORGIU IOANA-ALEXANDRA) has taken 16 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Serial-failure director

+16

Business fragmentation

Composite risk score38/100