DOSSIERS / FKING GASTRO S.R.L.
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FKING GASTRO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-04
KYBE ID: RO-J2020002257138 · J2020002257138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FKING GASTRO S.R.L.
ro_onrc
J2020002257138
ro_onrc
active
ro_onrc
2020-09-04
ro_onrc
ALBINELOR, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADEDO CONSULT ASISTENT BROKER S.R.L.activeALBARKA IMPORT EXPORT S.R.L.activeALESSIA RESIDENCE BUILDING S.R.L.activeALISTEF BRAND SRLactiveAMANET CORECT SMART S.R.L.activeARTEM FITMOB S.R.L.activeBLUTECH SOFT STUDIO S.R.L.activeBODY FEET STEEL S.R.L.activeBOGDAN & RALUCA BGD S.R.L.activeCASA TREND CONSTRUCT S.R.L.activeCHARME RESIDENCE S.R.L.activeCHIRILĂ VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASIC INVESTMENT SRLactiveCUCOȘ ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveECKA TERMOINSTAL S.R.L.activeFUN AVIA TOUR SRLactiveGHITIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveHEALTHY FRUITS FOREVER SRLactiveIDEAL DATAFIT S.R.L.active

+29 more

People with significant control

2 people
NameRoleFromSource
ENCIU ADELINA FLORENTINAadministrator—ONRC registry
ENCIU GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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