DOSSIERS / FISCOUNT S.R.L.
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FISCOUNT S.R.L.

ONRC · COMPANY · INCORPORATED 2008-01-15
KYBE ID: RO-J2008000098225 · J2008000098225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FISCOUNT S.R.L.
ro_onrc
J2008000098225
ro_onrc
active
ro_onrc
2008-01-15
ro_onrc
Str. BĂRBOI 8, 700072 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FLORIPHONIA SRLShared officer / director · 2 share thisEXTAZ IMPEX SRLShared registered address · 8 share thisTARMED IMPEX SRLShared registered address · 8 share thisEMME BY MOTORS SRLShared registered address · 8 share thisKIA-ORA SRLShared registered address · 8 share thisDISTRIBAC SRLShared registered address · 8 share thisGHEORGHIU S. EMANUELA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisRUXANDA SORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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

1 people
NameRoleFromSource
NEMŢEANU-HOLICOV CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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