DOSSIERS / FUTURE PROVISION SRL
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Company dossier

FUTURE PROVISION SRL

ONRC · COMPANY · INCORPORATED 2017-02-15
KYBE ID: RO-J2017000484235 · J2017000484235 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FUTURE PROVISION SRL
ro_onrc
J2017000484235
ro_onrc
active
ro_onrc
2017-02-15
ro_onrc
BIRUINŢEI 49, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FUTURE PROVISION TECHNOLOGY S.R.L.Shared officer / director · 4 share thisSUCCESSFUL MANAGEMENT S.R.L.Shared officer / director · 4 share thisAMMY ADELMAR SRLShared officer / director · 4 share thisPARASCHIV N. O. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTRINITY SECURITY GUARD D.M.C. SRLShared registered address · 6 share thisDECKING4YOU S.R.L.Shared registered address · 6 share thisNISTOR ACCOUNTING SRLShared registered address · 6 share thisVALUE CONSULTING SERVICES S.R.L.Shared registered address · 6 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
POPESCU LUIZA-ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUTURE PROVISION TECHNOLOGY S.R.L. · liquidation · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100