DOSSIERS / FOCUS COM SRL
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FOCUS COM SRL

ONRC · COMPANY · INCORPORATED 1994-09-21
KYBE ID: RO-J29_2287_1994 · J29/2287/1994 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FOCUS COM SRL
ro_onrc
J29/2287/1994
ro_onrc
dissolved
ro_onrc
1994-09-21
ro_onrc
Sos. VESTULUI 20, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

20 total
ALBISOREANU IONUT RAZVAN PFdissolvedANALORA SRLdissolvedBANDANA COM SRLdissolvedBOBNIMAR EXPRES GRUP SRLdissolvedBONCIU D. GHEORGHE "MARFI" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUILDING '96 CO SRLdissolvedCASALD PROD IMPEX SRLdissolvedDYNAFLEX GROUP SRLdissolvedLUNGOCIU GH. MARIANA LOREDANA AFdissolvedMINERVA MODA LUX PRODIMPEX SRLdissolvedMOLSTA SERVICE SRLdissolvedMUNSAN DIAGNOSTIC SRLdissolvedOSIVEMET SRLdissolvedSTANCIU GH. CLAUDIA "CLAU" PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEFAN C. ANDREI PFdissolvedTUDORACHE C. CRISTIAN LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNIVERS SANDRA SRLactiveVLADICA ANGELA PFdissolvedZAHIU FLORENTINA PFdissolved

Connections

6 links
Shared operator — likely the same administrator
CASA PRESTOShared officer / director · 7 share thisLORELAI E&D EVENIMENTE S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ELEDEN PRIM"Shared officer / director · 7 share thisPRIMO SOLE E LUNA S.R.L.Shared officer / director · 7 share thisDECOM SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TRICOMODA"Shared 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

2 people
NameRoleFromSource
DEDIU ELENAadministrator—ONRC registry
Andrei Ioanlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Andrei Ioan (officer) matches PEP Ioan Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100