DOSSIERS / F.D.C. CONSTRUCT SRL
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F.D.C. CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-05-17
KYBE ID: RO-J23_897_2002 · J23/897/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
F.D.C. CONSTRUCT SRL
ro_onrc
J23/897/2002
ro_onrc
dissolved
ro_onrc
2002-05-17
ro_onrc
Str. LALELELOR 41, 89452 Oraş Chitila, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
F.D.C. CONSTRUCT SRLShared registered address · 2 share thisACADADA UNIVERSAL SRLShared officer / director · 7 share thisSERVICE MOTOC SRLShared officer / director · 7 share thisPAPILLON RFL PRODEXIM SRLShared officer / director · 7 share thisCATIX SRLShared officer / director · 7 share thisDONAU GOURMET COM SRLShared officer / director · 7 share thisALCONA IMPEX '96 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
FANICA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100