DOSSIERS / FUTUREDIL SRL
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Company dossier

FUTUREDIL SRL

ONRC · COMPANY · INCORPORATED 2009-10-30
KYBE ID: RO-J27_782_2009 · J27/782/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FUTUREDIL SRL
ro_onrc
J27/782/2009
ro_onrc
active
ro_onrc
2009-10-30
ro_onrc
0617188 Sat Izvoare, Comuna Bahna, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DIANA SISTEMS SRLShared registered address · 2 share thisG&G COM 2000 SRLShared officer / director · 6 share thisEXPONENT CONSTRUCT SRLShared officer / director · 6 share thisGALEN INTERNATIONAL IMPORT EXPORT SRLShared officer / director · 6 share thisCRINISOR COM SRLShared officer / director · 6 share thisALEX VERA IMPEX SRLShared officer / director · 6 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
BOGDAN GEORGETAadministrator—ONRC registry
PANNACCI TONINOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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