DOSSIERS / ROYAL FB CONSULTING SRL
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Company dossier

ROYAL FB CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-03-20
KYBE ID: RO-J24_559_2008 · J24/559/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ROYAL FB CONSULTING SRL
ro_onrc
J24/559/2008
ro_onrc
active
ro_onrc
2008-03-20
ro_onrc
Victor Babeş 34B, 430092 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALPACA VILLAGE S.R.L.Shared registered address · 3 share thisMARCO & ENTREPRISE SRLShared registered address · 3 share thisPOWERCONSULT SRLShared officer / director · 7 share thisENERGER GmbHShared officer / director · 7 share thisGERCARBON GmbHShared officer / director · 7 share thisDCS WORLDWIDE EXPRESS SRLShared officer / director · 7 share thisROYAL FB CONSULTING SRLShared officer / director · 7 share thisROYCE MUNSTER HOLDINGS 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
BENGA VICTOR-DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROYAL FB CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100