DOSSIERS / FCM SPORTS ACTUAL S.R.L.
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FCM SPORTS ACTUAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-09
KYBE ID: RO-J2024029624005 · J2024029624005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FCM SPORTS ACTUAL S.R.L.
ro_onrc
J2024029624005
ro_onrc
active
ro_onrc
2024-10-09
ro_onrc
ION LUCA CARAGIALE 55, 900265 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEXIS ACTIV RETAIL SRLliquidationAYMAR GRAINS SRLdissolvedBUNEA MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZAMAR DUOTECH SRLactiveCHIREA LIVIU-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCHET ȘTEFI SRL-DdissolvedDRĂGAN RAREȘ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGĂNESCU ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMKM TRAKIA COMPANY SRLactiveNEWBUILD PRIME SERV S.R.L.activeNILDESI S.R.L.liquidationRICHDOTCOMXGLV S.R.L.activeSAM-PLASTIK ACTIV SRLdissolvedSTOIAN I. AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedTRAKIA TECHNOLOGY S.R.L.active

People with significant control

1 people
NameRoleFromSource
STOIAN MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100