DOSSIERS / INVEST FICOM SRL
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INVEST FICOM SRL

ONRC · COMPANY · INCORPORATED 2008-07-30
KYBE ID: RO-J24_1405_2008 · J24/1405/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
INVEST FICOM SRL
ro_onrc
J24/1405/2008
ro_onrc
dissolved
ro_onrc
2008-07-30
ro_onrc
Str. OBRATEI 28A, Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ADI TIMIŞ ECO ENERGY SRLShared officer / director · 11 share thisBANDAS SRLShared officer / director · 11 share thisFIOCCO DI NEVE SRLShared officer / director · 11 share thisFIERU SRLShared officer / director · 11 share thisLIVADI ALTA INTERNATIONAL SRLShared officer / director · 11 share thisAV-ENERGY S.R.L.Shared officer / director · 11 share thisNUTREX SAShared officer / director · 11 share thisTWA MONTAGGI S.R.L.Shared officer / director · 11 share thisMEGADID ENGINEERING S.R.L.Shared officer / director · 11 share thisBOVIN LIMUZINE S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
DABOC MIHAI VASILEadministrator—ONRC registry
TIMIŞ ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100