DOSSIERS / FIERO CENTRALISED FINANCIAL SERVICES S.R.L.
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FIERO CENTRALISED FINANCIAL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-23
KYBE ID: RO-J2022009637409 · J2022009637409 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIERO CENTRALISED FINANCIAL SERVICES S.R.L.
ro_onrc
J2022009637409
ro_onrc
active
ro_onrc
2022-05-23
ro_onrc
PRESEI LIBERE 1, 13701 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ACMRAISFINANCE S.R.L.activeAEGIS SPORT S.R.L.activeAGGREGATE MULTI TRADE S.R.L.activeAGRESIV EVENTS S.R.L.activeAK MARKET PRODUCTS S.R.L.activeALEDIT FAMILY GROUP S.R.L.activeALEXANDER GREY REAL ESTATE S.R.L.activeALICECRAFTED BRAND BOOSTERS S.R.L.activeANDREEA LENJERII S.R.L.activeANDREM STRATEGY S.R.L.activeASTRA SMART MEDIA S.R.L.activeATELIER AMALGAM S.R.L.activeAVALON BUSINESS SOLUTIONS S.R.L.activeBAIACOB TIDYCOMPANY S.R.L.activeBAKI AGRO CONSULT S.R.L.activeBANCAN ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST GAMING CONSULTING SERVICES S.R.L.activeBEST TEAM PARTNERS SRLactiveBLACKSEC S.R.L.activeBLUE ENGINEERING S.R.L.active

+247 more

People with significant control

2 people
NameRoleFromSource
FIERO MANAGEMENT SRLadministrator—ONRC registry
NICULAE GEORGE-VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100