DOSSIERS / FULGA INVEST SRL
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Company dossier

FULGA INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-05-04
KYBE ID: RO-J2016001926236 · J2016001926236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FULGA INVEST SRL
ro_onrc
J2016001926236
ro_onrc
active
ro_onrc
2016-05-04
ro_onrc
MONUMENTULUI 8A, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100