DOSSIERS / FTA NORDIC SRL
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Company dossier

FTA NORDIC SRL

ONRC · COMPANY · INCORPORATED 2014-04-10
KYBE ID: RO-J23_1094_2014 · J23/1094/2014 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
FTA NORDIC SRL
ro_onrc
J23/1094/2014
ro_onrc
liquidation
ro_onrc
2014-04-10
ro_onrc
Baboi 33, 77090 Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CONSTRUCTII GLOBALE INTERNATIONAL SRLShared registered address · 2 share thisCOCO SRLShared officer / director · 6 share thisREZERVELOR RISTORANTE S.R.L.Shared officer / director · 6 share thisBARBERO PUB SRLShared officer / director · 6 share thisLADY DI PUB CAFE SRLShared officer / director · 6 share thisART FOOD S.R.L.Shared 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

1 people
NameRoleFromSource
PETRACHE PETRICĂadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100