KYBE — See who's really behind any company

Company dossier

FRV SACOSU FOUR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-12
KYBE ID: RO-J2024005235401 · J2024005235401 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFRV SACOSU FOUR S.R.L.

ro_onrc

RegistrationJ2024005235401

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-12

ro_onrc

Registered addressMARIN SERGHIESCU 6-8, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AK INVESTMENT & MANAGEMENT GRUP SRLactive ALLIED CAPITAL DEVELOPMENT MGROUP S.R.L.active ASTARIA INTERNATIONAL NETWORK SRLactive BINIOS GEORGIOS PERSOANĂ FIZICĂ AUTORIZATĂactive BISTRA ENERGY SRLactive CASA VERDE SOLUTION S.R.L.active CR PROJECT MANAGEMENT S.R.L.active DDB BUCURESTI SRLactive DM YAHTING & ENERGY S.R.L.active ELECTRO-NEON TECHNICS SRLactive EXCELERA FINANCIAL SERVICES SRLactive FRV SACOSU FIVE S.R.L.active FRV SACOSU ONE S.R.L.active FRV SACOSU SIX S.R.L.active FRV SACOSU THREE S.R.L.active FRV SACOSU TWO S.R.L.active FRV SACOSU ZERO S.R.L.active FUTURE STONES & MORE S.R.L.active GAMMA ENERGIE REGENERABILA SRLactive GREEN PROFILE SRLactive

+7 more

People with significant control

2 people

Name	Role	From	Source
GARCIA LEO JUAN ANDRES	administrator	—	ONRC registry
SAIDOV DENIZ BAYAZIDOV	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100