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Company dossier

FTS CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-11
KYBE ID: RO-J2024040032001 · J2024040032001 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameFTS CAPITAL S.R.L.

ro_onrc

RegistrationJ2024040032001

ro_onrc

Statusactive

ro_onrc

Incorporated2024-11-11

ro_onrc

Registered addressPUCHENI 115B, 51223 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

33 total

4H DIGITAL TECH S.R.L.active ALEALEX EDIL SCOPE S.R.L.active ARDELEAN C.S CLAUDIU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BENITO ZOTI S.R.L.active BIBI IMOBILIARE SRLactive CARTRADE24 S.R.L.active DAVCO SRLliquidation DCJJ INVEST S.R.L.active DEACONU IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive EASYPLACE S.R.L.active E&D MOFT CONCEPT S.R.L.active EGELSEER HANS S.R.L.active EGO SMART S.R.L.active EMPLOIS S.R.L.active FLOWUP S.R.L.active FREELIVE S.R.L.active IMPRESA DAS COSTRUZIONI S.R.L.active LE 4 MURA LAND S.R.L.active LOSDUDOS S.R.L.active LUMOS SCENT S.R.L.active

+13 more

People with significant control

1 people

Name	Role	From	Source
MASSACI ALEXANDRU-IOAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100