DOSSIERS / FC STAFF MANAGEMENT S.R.L.
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FC STAFF MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-22
KYBE ID: RO-J23_8049_2022 · J23/8049/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FC STAFF MANAGEMENT S.R.L.
ro_onrc
J23/8049/2022
ro_onrc
dissolved
ro_onrc
2022-11-22
ro_onrc
BUCUREŞTI-URZICENI 17, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Companies at this address

45 total
AIXIANGSUI SPA S.R.L.activeALPOS DISTRIBUTION SRLactiveARAZI DEVRAN S.R.L.activeAROMATIC DELIGHTS SRLactiveATESBAZ S.R.L.activeAYKA BUILD & DESIGN SRLliquidationAZBERAT CONSTRUCŢII IMPORT EXPORT SRLdissolvedBILPA COLLECTION SRLdissolvedBUROX WORLD S.R.L.activeBUSSY CLASSIC LIGHTING SRLactiveBYBO TEXTIL LINE SRLactiveDEMIRTAS YAPI S.R.L.activeDIJLE SU CONSTRUCT S.R.L.dissolvedDURMAZ DEVELOPMENT SRLdissolvedELEGANT TEXTILE SRLactiveFATIH ATABEY S.R.L.dissolvedFRUTTI GRUP ACTIV DISTRIBUTION SRLdissolvedFUNCOM SRLactiveGECSE SMART CONSULT S.R.L.activeHAK IMOB-CONSTRUCT SRLactive

+25 more

Connections

6 links
Shared operator — likely the same administrator
PRIMO LOGISTICS S.R.L.Shared officer / director · 7 share thisBRUTĂRIA CRISTI S.R.L.Shared officer / director · 7 share thisOPULENT STAFF MANAGEMENT S.R.L.Shared officer / director · 7 share thisYAN CONCEPT CONSULTING SRLShared officer / director · 7 share thisBRUTĂRIA CRISTI S.R.L.Shared officer / director · 7 share thisYAN EXPERT SOLUTIONS SRLShared officer / director · 7 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
FIERARU CAMELIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPULENT STAFF MANAGEMENT S.R.L. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100