KYBE — See who's really behind any company

Company dossier

FORTUNA SA

ONRC · COMPANY · INCORPORATED 1991-05-08
KYBE ID: RO-J1991002581404 · J1991002581404 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFORTUNA SA

ro_onrc

RegistrationJ1991002581404

ro_onrc

Statusactive

ro_onrc

Incorporated1991-05-08

ro_onrc

Registered addressGRIVIŢEI 136, 10737 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AE DOCUMENT & MANAGEMENT SERVICES S.R.L.active AMIRAL BĂLESCU 31A RESIDENCE S.R.L.active ARCADIS CONSULTING (UK) LIMITED LONDRA MAREA BRITANIE SUCURSALA BUCURESTI ROMANIAactive ATELIERUL DE MOTOCICLETE S.R.L.active AVIATORILOR 58 PROIECT S.R.L.active BKW ENGINEERING ROMANIA S.R.L.active BOYS & GIRLS FASHION SRLactive BUFTEA FAMILY RESIDENCE S.R.L.active CENTRUL COMERCIAL CREVEDIA S.R.L.active CNO TECHNO CONSTRUCT S.R.L.active COMNORD PROJECT MANAGEMENT S.R.L.active COMNORD S.R.L.active CREŢEANU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DCA SELECT CONSTRUCT S.R.L.active DEBT & CREDIT COLLECTION RECOVERY S.R.L.active EC HARRIS PROJECTS SRLactive ELITE SERVICE SUPPORT SRLactive EUROMETUDES S.A.active FAVBET GAMING SRLactive FAVBET ONLINE SRLactive

+23 more

People with significant control

2 people

Name	Role	From	Source
HAIDU ANDREI CRISTIAN	administrator	—	ONRC registry
C.I.I. COSTACHE BEATRICE	administrator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100