DOSSIERS / FOTOSTIC S.R.L.
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FOTOSTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-16
KYBE ID: RO-J21_653_2018 · J21/653/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FOTOSTIC S.R.L.
ro_onrc
J21/653/2018
ro_onrc
dissolved
ro_onrc
2018-11-16
ro_onrc
LĂUTARILOR 60, 927117 Sat Fierbinţii de Sus, Oraş Fierbinţi-Târg, Ialomiţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CUTITUL DE ARGINT IMPEX SRLShared officer / director · 10 share thisBICODENTAL SRLShared officer / director · 10 share thisAD VERBUM INTERNATIONAL SRLShared officer / director · 10 share thisPROCOM SERV SRLShared officer / director · 10 share thisBARBARIANS SOLUTIONS SECURITATE SRL-DShared officer / director · 10 share thisLEGENDA MATACHE SNCShared officer / director · 10 share thisFOTOSTIC S.R.L.Shared officer / director · 10 share thisCORAL-IMEX SRLShared officer / director · 10 share thisCHRONOS NEXUS S.R.L.Shared officer / director · 10 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
IONESCU CORINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOTOSTIC S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100