DOSSIERS / FENGSHUI O2O E-COMMERCE SRL
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Company dossier

FENGSHUI O2O E-COMMERCE SRL

ONRC · COMPANY · INCORPORATED 2016-06-29
KYBE ID: RO-J23_2678_2016 · J23/2678/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FENGSHUI O2O E-COMMERCE SRL
ro_onrc
J23/2678/2016
ro_onrc
active
ro_onrc
2016-06-29
ro_onrc
SMARALDULUI 1, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBU LUIZA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALIN REAL CONSTRUCT SRLactiveARAPU OVIDIU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO SPEED INVEST SRLactiveBEYOND THE SKY S.R.L.activeDEEP WHITE S.R.L.activeDOM ESTATES IMPEX SRLactiveFEATHER TEAM S.R.L.activeFEODOROV DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIAND ANTREPRENOR SRLactiveHUMAN CARE MEDICAL SRLactiveJASMIN IMAGINE SRLactiveK - TERRA INOVATION SRLactiveNEW STEP FOR GLOFMIR SRLactivePRO SPECIAL EVENTS SRLactiveSAAMY INDUSTRY S.R.L.activeTERRA MISSION S.R.L.active

People with significant control

2 people
NameRoleFromSource
DASCAL INSOLVENCY SPRLlichidator judiciar—ONRC registry
TUDOR DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100