DOSSIERS / FPG VISUAL INSTAL SRL
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FPG VISUAL INSTAL SRL

ONRC · COMPANY · INCORPORATED 2013-02-21
KYBE ID: RO-J23_597_2013 · J23/597/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FPG VISUAL INSTAL SRL
ro_onrc
J23/597/2013
ro_onrc
active
ro_onrc
2013-02-21
ro_onrc
77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGRO ZOO GAIC IMPEX SRLactiveALECS IDEAL DISTRIBUTION SRLactiveAMABRAT CONSTRUCT S.R.L.activeANSING NEW SRLactiveBORY&KOZ SERV S.R.L.activeCAST AUDIT SERVICES SRLactiveCIP QUALITY FOOD SRLactiveDM TREEPLAST SRLactiveERY & BORY SERV S.R.L.activeFAST RIA TRANS S.R.L.activeGIMIANDY S.R.L.activeGRADINA CURCUBEULUI S.R.L.activeGRUIA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKORY PROFESIONAL SRLactiveLUCAS FASHION SHOP SRLactiveMACOLOG SRLactiveMAXERS INNOVATION S.R.L.activeMBM TABACCO DISTRIBUTION IMPEX SRLactiveMOȘIA NAVARO S.R.L.activeMOUNTAIN VIBES CASA ȘTEFAN S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
FLOREA AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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