DOSSIERS / FA&SC INVESTMENTS S.R.L.
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Company dossier

FA&SC INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-22
KYBE ID: RO-J16_2354_2020 · J16/2354/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FA&SC INVESTMENTS S.R.L.
ro_onrc
J16/2354/2020
ro_onrc
active
ro_onrc
2020-12-22
ro_onrc
G-RAL DRAGALINA 119, 200539 Municipiul Craiova, Dolj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ECO FOTOVOLTAICE ACTIV S.R.L.Shared officer / director · 3 share thisECOSPRING ENERGY PROJECT S.R.L.Shared officer / director · 3 share thisLEVEL IT SRLShared registered address · 4 share thisECOSPRING ENERGY PROJECT S.R.L.Shared registered address · 4 share thisREAL SOLVE CONSULTING SRLShared officer / director · 4 share thisVINTAGE VISION SRLShared officer / director · 4 share thisECO FOTOVOLTAICE ACTIV S.R.L.Shared registered address · 4 share thisJARO INTERNATIONAL TRADING S.R.L.Shared officer / director · 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

2 people
NameRoleFromSource
FILOTE ADIN-ANDREIadministrator—ONRC registry
SCUTAȘU COSMINA-ANIDORAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100