DOSSIERS / FOSSID CONSULTANTS & AUDITORS S.R.L.
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FOSSID CONSULTANTS & AUDITORS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-02
KYBE ID: RO-J2022017348407 · J2022017348407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOSSID CONSULTANTS & AUDITORS S.R.L.
ro_onrc
J2022017348407
ro_onrc
active
ro_onrc
2022-09-02
ro_onrc
ION CREANGĂ 7, 50864 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABSOLUTELY FABULOUS SRLactiveAFTERHOPE S.R.L.activeANCA TURISM & TRAVEL SRLactiveARSEK SOFTWARE S.R.L.activeAZUGA RESORT S.R.L.activeBUSINESS ACCOUNTING & TAX SRLactiveCOMAT ELECTRISAM SRLactiveDANEX ASSET INVESTMENT S.R.L.activeDATA FINANCE GROUP SRLactiveDATA LEASING SRLactiveDFG ACTIVE IMOBILIARE S.R.L.activeEFT FURNIZARE SRLactiveEFT POWER S.R.L.activeGENERAL WEB SYSTEM S.R.L.activeGREEN DEALS BUILDERS S.R.L.activePAYROLL DFG SRLactivePOWER ONE SOLAR SYSTEMS S.R.L.activePOWER SOLAR TRADING S.R.L.activePRODIGY SOFTWARE SRLactivePROGETTO PELLE S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
MANEA GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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