DOSSIERS / FURGON CONS S.R.L.
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FURGON CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-14
KYBE ID: RO-J2020000847041 · J2020000847041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FURGON CONS S.R.L.
ro_onrc
J2020000847041
ro_onrc
active
ro_onrc
2020-07-14
ro_onrc
9 MAI 21, 600026 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADS COMPANY S.R.L.activeADS FLV S.R.L.activeANDLETA SRLactiveBULAI I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARLES WAPNER CHIROPRACTICA BACAU S.R.L.activeCOLUMBAN MONICA ÎNTREPRINDERE INDIVIDUALĂactiveCORNIŢĂ NICUŞOR-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUANT ELECTRO GEN GRUP SRLactiveDOORWAY S.R.L.activeDOR DE ROD S.R.L.activeDROP THE TIME S.R.L.activeFARCAŞ MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveG.I.L.P. COM SRLactiveGP EVO GREEN S.R.L.activeINOVATIV TECH CONSULTING S.R.L.activeINSIGHT INOVATIV CONSULTING S.R.L.activeMARICORN PET S.R.L.activeNOHARMVET S.R.L.activePASCAL P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePĂTRAŞCU DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
PALADI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100