DOSSIERS / FIF BILD SRL
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Company dossier

FIF BILD SRL

ONRC · COMPANY · INCORPORATED 2007-03-06
KYBE ID: RO-J20_360_2007 · J20/360/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FIF BILD SRL
ro_onrc
J20/360/2007
ro_onrc
dissolved
ro_onrc
2007-03-06
ro_onrc
Str. PRICAZULUI, Municipiul Orăştie, Hunedoara
ro_onrc

Companies at this address

33 total
ADI TAXI RAPID SRLdissolvedA&G EUROSEM SRLdissolvedAMADAS TRANSTER SRLactiveAMENAJĂRI GLIGOR SRLdissolvedANDREEA & DANY GROUP SRLdissolvedAPIS M.D.V. SRLdissolvedARTROX SRLdissolvedCLEANEXPERT SRLdissolvedCRISRAMI LIMPIEZA SRLactiveELIZE FASHION HITS SRLdissolvedGARDEN PRODCOM IMPEX SRLdissolvedHD ROZA SRLdissolvedINTER VISION NET SRLliquidationKOMODO SRLliquidationMARTIMAR IMPEX SRLdissolvedM.F.N. TRANSINTEX SRLdissolvedMICLEA VASILE PFdissolvedMIRSA SRLdissolvedNILA ACTIV WELT SRLdissolvedOCTAV TRANSPORT SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN NICOLAEadministrator—ONRC registry
PAMFILOIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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