DOSSIERS / FORT SA
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Company dossier

FORT SA

ONRC · COMPANY · INCORPORATED 1994-03-02
KYBE ID: RO-J22_605_1994 · J22/605/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FORT SA
ro_onrc
J22/605/1994
ro_onrc
dissolved
ro_onrc
1994-03-02
ro_onrc
Str. TROTUS 6B, 700612 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ANDIM CONS.PROD SRLShared officer / director · 6 share thisANCONSTRUCT SRLShared officer / director · 6 share thisROMFLOR SERV SRLShared officer / director · 6 share thisGIULIANO LTD COMPANY S.R.L.Shared officer / director · 6 share thisWORLD OMNINVEST SRLShared officer / director · 6 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

4 people
NameRoleFromSource
ANDRONACHE IOANadministrator—ONRC registry
ANDRONACHE IOAN FLORINadministrator—ONRC registry
SIGMA IPURLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100