DOSSIERS / GERMAN FACILITY MANAGEMENT S.R.L.
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GERMAN FACILITY MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-13
KYBE ID: RO-J2023023946409 · J2023023946409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GERMAN FACILITY MANAGEMENT S.R.L.
ro_onrc
J2023023946409
ro_onrc
active
ro_onrc
2023-12-13
ro_onrc
PLEVNEI 137C, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

17 total
ASCLEPIOS HEALTH SERVICES SRLactiveDARIE CAMELIA-GIORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOROFTEI ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIGH TECH LABORATORIES SRLactiveIANCU ELENA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMUC-FPB SRLdissolvedLUXURY HUNTING WEAPONS S.R.L.activeOLUMA DENT S.R.L.activePAVELIU CORNELIU-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPECHI MIRCEA-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePEPENEL ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROMGERMED ST LUKAS SRLdissolvedROMGERMED VĂCĂREŞTI SRLactiveSBW TRUE SECURITY S.R.L.dissolvedSOCIETATEA NATIONALA A APELOR MINERALE SAactiveSPIRIDON ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

8 links
Shared operator — likely the same administrator
EZ LEGACY ROMANIA SRLShared officer / director · 9 share thisEFICONT EXPERT SRLShared officer / director · 9 share thisLUX DENT LAB S.R.L.Shared officer / director · 9 share thisSOREXIM 2000 SRLShared officer / director · 9 share thisBAUPLAN CONSTRUCT S.R.L.Shared officer / director · 9 share thisLEDGERTECH S.R.L.Shared officer / director · 9 share thisGOPOPICTURE S.R.L.Shared officer / director · 9 share thisINFOTAX SERVICE SRLShared officer / director · 9 share this

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

1 people
NameRoleFromSource
MOSCU ANCA DINA DESPINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100