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Company dossier

THE FUP COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-08
KYBE ID: RO-J2019015224404 · J2019015224404 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 11 Risk signals 2 Sources

Key facts

active

Legal nameTHE FUP COMPANY S.R.L.

ro_onrc

RegistrationJ2019015224404

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-08

ro_onrc

Registered addressJIULUI 8, 13219 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

40 total

BRENTFORD SOLAR S.R.L.active CAMBERWELL SOLAR S.R.L.active CHESHAM SOLAR S.R.L.active CREAWELL S.R.L.active DEPTFORD SOLAR S.R.L.active DY CONCEPT LIFE S.R.L.active DY HEALTH S.R.L.active DY PHARMA S.R.L.active ELBA SOLAR SRLactive FAGET SOLAR FIVE S.R.L.active FAGET SOLAR FOUR S.R.L.active FAGET SOLAR THREE S.R.L.active GREENFORD SOLAR S.R.L.active GUTLEAD S.R.L.active HARLOW SOLAR S.R.L.active HIGH-TECH SYSTEMS & SOFTWARE SRLdissolved HOLLOWAY SOLAR S.R.L.active LANCASTER SOLAR S.R.L.active MEGA TRANS LOGISTIC SRLactive MOORGATE SOLAR S.R.L.active

+20 more

Connections

11 links

Shared operator — likely the same administrator

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

2 people

Name	Role	From	Source
MANOFU SERGIU ALEXANDRU	administrator	—	ONRC registry
YASSIN ABDUL HALIM	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100