DOSSIERS / FIM SRL
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Company dossier

FIM SRL

ONRC · COMPANY · INCORPORATED 1997-05-26
KYBE ID: RO-J13_1350_1997 · J13/1350/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FIM SRL
ro_onrc
J13/1350/1997
ro_onrc
dissolved
ro_onrc
1997-05-26
ro_onrc
B-dul TOMIS 222, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
FOTO ART SRLShared officer / director · 3 share thisNEXT BOOK SRLShared officer / director · 3 share thisVELATOS COM SRLShared officer / director · 11 share thisDION FITNESS SRLShared officer / director · 11 share thisFICRIS GRUP SRLShared officer / director · 11 share thisFRATILA & CO SCSShared officer / director · 11 share thisANTO COM IMPEX SRLShared officer / director · 11 share thisCAPIDAVA CONSTRUCT SRLShared officer / director · 11 share thisFRATION-INTER SRLShared officer / director · 11 share thisFRATILA INFO-PRESS SRLShared officer / director · 11 share thisFRĂŢILĂ IMPEX SRLShared officer / director · 11 share thisMETALURGIE SRLShared officer / director · 11 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

6 people
NameRoleFromSource
BURUC FORINadministrator—ONRC registry
CAMBURU MIRCEAadministrator—ONRC registry
FRATILA IONadministrator—ONRC registry
SC DĂSCĂLESCU & CO SRLadministrator judiciar—ONRC registry
SC DĂSCĂLESCU & CO SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100