DOSSIERS / FDC SMART SERVICES SRL
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FDC SMART SERVICES SRL

ONRC · COMPANY · INCORPORATED 2006-11-28
KYBE ID: RO-J2006019278403 · J2006019278403 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
FDC SMART SERVICES SRL
ro_onrc
J2006019278403
ro_onrc
active
ro_onrc
2006-11-28
ro_onrc
Aleea Cetăţuia 4, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
AEGYSSUS AUTO SRLdissolvedANDREEA & CRISTINA FISHING COM SRLactiveBEAUTY POINT SRLactiveBODO FISH SRLactiveBSV PROIECT CONCEPT CONSTRUCT SRLliquidationDAMYDEVA COM SRLactiveDIGITAL JOY CONSULTING SRLdissolvedECORA LIVE SRLdissolvedENACHE STEFAN PFdissolvedEXPERT CONSULT TRAD SRLdissolvedFILIP ION PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORALEX INTRA 2007 SRLdissolvedGEORGESCU O.GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPORT MASINI IMPEX SRLinactiveITHAKI GROUP INTERNATIONAL SRLdissolvedIT-MB SERVICE S.R.L.activeKEFALONIA GROUP INTERNATIONAL SRLdissolvedLAUR AJA 2007 IMPEX SRLactiveLUCKY PAVONE SRLactiveMALVIKA INVESTMENT SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
DIMIAN FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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