KYBE — See who's really behind any company

Company dossier

FSC INDUSTRY TECHNOLOGY GROUP SRL

ONRC · COMPANY · INCORPORATED 2013-09-03
KYBE ID: RO-J23_2691_2013 · J23/2691/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFSC INDUSTRY TECHNOLOGY GROUP SRL

ro_onrc

RegistrationJ23/2691/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-09-03

ro_onrc

Registered addressBANATULUI 4, 77045 Oraş Chitila, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADA CONCEPT INVEST SRLactive AGRO TRADING SOLUTIONS S.R.L.active ALMS CONSTRUCTION AND DEVELOPMENT S.R.L.active A & M EXPEDITII FRIGORIFIC S.R.L.active ART REPUBLIC S.R.L.active AUTOMATON MIO-MAR S.R.L.active AVI RESIDENCE S.R.L.active BIO NATURPET S.R.L.active BLACK RENT A CAR S.R.L.active BLUE SKY SOLAR ENERGY S.R.L.active ECOREGENERARE S.R.L.active EXPRESS ȘTERGEM.CREDITĂM S.R.L.active FARMING OANA SERV S.R.L.active FINE ART RETAIL S.R.L.active F.R.P. IMEX S.R.L.active GABRIEL-SULEIMAN CONSTRUCT S.R.L.active GALACTIC ACTIV S.R.L.active GALIVIER DEVELOPMENT S.R.L.active GLES ELECTROCONECT S.R.L.active GLOBAL DATA MANAGEMENT S.R.L.active

+14 more

People with significant control

1 people

Name	Role	From	Source
COSMA ANA-MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100