DOSSIERS / F M P SRL
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Company dossier

F M P SRL

ONRC · COMPANY · INCORPORATED 2002-05-21
KYBE ID: RO-J12_945_2002 · J12/945/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
F M P SRL
ro_onrc
J12/945/2002
ro_onrc
dissolved
ro_onrc
2002-05-21
ro_onrc
Str. ORASTIE 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MEGA CONSTRUCT COMPANY SRLShared officer / director · 7 share thisRECYCLING TUBAL CAIN S.R.L.Shared officer / director · 7 share thisF M P ROM SRLShared officer / director · 7 share thisCO.ME.F ROM SRLShared officer / director · 7 share thisGS CONSULTING MANAGEMENT ENGINEERING S.R.L.Shared officer / director · 7 share thisCHM TEKNOLOGY 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

3 people
NameRoleFromSource
SILVESTRINI GIANNIadministrator—ONRC registry
AMTT CONSULT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F M P ROM SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100