DOSSIERS / FICONTEX PROD SRL
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FICONTEX PROD SRL

ONRC · COMPANY · INCORPORATED 1995-04-19
KYBE ID: RO-J15_250_1995 · J15/250/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FICONTEX PROD SRL
ro_onrc
J15/250/1995
ro_onrc
active
ro_onrc
1995-04-19
ro_onrc
Aleea ARDEALULUI, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUSU I VENERAadministrator—ONRC registry
STANESCU I VERONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100