DOSSIERS / FX NET SECURITY SRL
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FX NET SECURITY SRL

ONRC · COMPANY · INCORPORATED 2012-02-16
KYBE ID: RO-J22_244_2012 · J22/244/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FX NET SECURITY SRL
ro_onrc
J22/244/2012
ro_onrc
dissolved
ro_onrc
2012-02-16
ro_onrc
CERNA 15, 700642 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

30 total
AGUILAR S.R.L.activeAMC SERVICII S.R.L.activeANIŢOAIE MIHAI-AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedBEJENARU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEJENARU GH. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÎRGĂOANU ROBERT-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEPŞA ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTI-DIA SRLactiveEMILIAN ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedENCIU DENTAL S.R.L.activeGOLDEN FRAME S.R.L.activeIONELART S.R.L.activeKIDORO TAXI SRLactiveKOLLER RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUXURY INTERNATIONAL STYLE S.R.L.activeMOBIROM STORE S.R.L.activeMORARIU COZMIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMURARU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂactivePAIPARGLAS S.R.L.active

+10 more

Connections

7 links
Shared operator — likely the same administrator
MAR CIM FOREST SRLShared officer / director · 8 share thisKIA-ORA SRLShared officer / director · 8 share thisERA TERMO GAZ SRLShared officer / director · 8 share thisHOLXIM SRLShared officer / director · 8 share thisCOCO STAR SRLShared officer / director · 8 share thisSORINEL SRLShared officer / director · 8 share thisCONTAINER MONTAJ GRUP SRLShared officer / director · 8 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

2 people
NameRoleFromSource
VIERU OLIVIAadministrator—ONRC registry
CII. SCUMPU A. ELENAadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100