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Company dossier

FUCHI MANAGEMENT ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-03
KYBE ID: RO-J2019011597403 · J2019011597403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFUCHI MANAGEMENT ENTERPRISE S.R.L.

ro_onrc

RegistrationJ2019011597403

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-03

ro_onrc

Registered addressDR. IACOB FELIX 28, 11038 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATOM DEVELOPMENT SRLactive BEVANA INVEST SRLactive COBALEST SRLactive CODOBA INVEST SRLactive COMMUNIC8 GLOBAL ARA S.R.L.active CONTABILUL TAU SRLactive DECKER CAPITAL S.R.L.active ECSTONE CONCEPT S.R.L.active EDUBOOM EDUCAŢIE S.R.L.active EFTHYMIOS LIAMPAS PERSOANĂ FIZICĂ AUTORIZATĂactive EUROANSWER LOGISTICS S.R.L.active EUROANSWER SRLactive EUROANSWER STAFFING S.R.L.active F3 COFFEE ROASTERY S.R.L.active F.A.L. CARGO TRANSPORT SRLactive FLEXX BY MYMOTRIC S.R.L.active GALANOPOULOS SERVICES S.R.L.active GERAL IMOBILIARE SRLactive GOLDWIN LTD ST PAUL S BAY MALTA-SUCURSALA PANTELIMONactive HORIZON BPS S.R.L.active

+33 more

People with significant control

1 people

Name	Role	From	Source
FUQI GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100