DOSSIERS / FANCY PHONE S.R.L.
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FANCY PHONE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-29
KYBE ID: RO-J23_8259_2022 · J23/8259/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FANCY PHONE S.R.L.
ro_onrc
J23/8259/2022
ro_onrc
active
ro_onrc
2022-11-29
ro_onrc
TINERETULUI, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

35 total
AMSTYLE ENTERPRISES S.R.L.activeANISSYA KOSS S.R.L.activeBABEL LANGUAGE S.R.L.activeBLACK SWAN DANCE S.R.L.activeCHEZ TOI DELIVERY S.R.L.activeCONTIBI LTS SRLactiveCORNER GSM BOUTIQUE S.R.L.activeDEEA-KEV YESSO CONSTRUCT S.R.L.dissolvedDEVELOPMENT TEAM SRL-DactiveHINGHERU STORE S.R.L.activeIMAGE ALCHEMY SRL-DactiveINTELIGENT CLOUD SOLUTIONS & SERVICES S.R.L.activeIONESCU GEORGETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKAVI RESTAURANT S.R.L.activeKING GSM S.R.L.activeLION MOBILE GSM S.R.L.liquidationLUXMOB GSM S.R.L.activeMK BUSINESS ONE S.R.L.activeMOBILE LUXURY EXPRESS S.R.L.liquidationMOBILE LUXURY PHONE S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
DUDA GHEORGHE-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100