DOSSIERS / FIRMEON.RO DIGITAL CONSULTING S.R.L.
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Company dossier

FIRMEON.RO DIGITAL CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-04
KYBE ID: RO-J22_2691_2020 · J22/2691/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FIRMEON.RO DIGITAL CONSULTING S.R.L.
ro_onrc
J22/2691/2020
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dissolved
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2020-11-04
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BUCIUM 75A, Municipiul Iaşi, Iaşi
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Connections

6 links
Shared operator — likely the same administrator
EXODIGITAL DEVELOPMENT S.R.L.Shared officer / director · 3 share thisEXODIGITAL S.R.L.Shared officer / director · 3 share thisFIRMEON.RO S.R.L.Shared registered address · 5 share thisVALGEO TRACK S.R.L.Shared registered address · 5 share thisFETESCU VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSIEMPRE SIGUR S.R.L.Shared registered address · 5 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
LUCA GABRIELadministrator—ONRC registry
LUCA MĂDĂLINA ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRMEON.RO S.R.L. · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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