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Company dossier

FOTISKROS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-22
KYBE ID: RO-J30_316_2016 · J30/316/2016 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFOTISKROS S.R.L.

ro_onrc

RegistrationJ30/316/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-22

ro_onrc

Registered addressGANEA, Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 ESSE OUTLET S.R.L.dissolved AKRO CAR S.R.L.dissolved ALE-PAT SRL-Ddissolved ALFA & OMEGA IMPEX SRLdissolved ALIN VEGHINAS SRLdissolved ANDERCO GHIZELA MELINDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANIMALSKINGDOM S.R.L.active ANTON V GEORGE ÎNTREPRINDERE INDIVIDUALĂactive ARCHITASK S.R.L.active ARTES LOB S.R.L.active ASE DIVA TAXI SRLactive ATELIER CATALIN POP S.R.L.active BERINŢAN DANIELA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEST LIVING FURNITURE SRLactive BGA CONT SRLactive BUCUR NICOLETA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive BUT DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BÜTE RAMONA MARIA ÎNTREPRINDERE INDIVIDUALĂactive CAMPIAN IOAN OLIVER ÎNTREPRINDERE INDIVIDUALĂdissolved CATALEYA GLOBAL LOGISTIC S.R.L.active

+73 more

Connections

3 links

Shared operator — likely the same administrator

BIG BUILDING CONSTRUCT S.R.L.Shared officer / director · 4 share this ARTISAN MIRRORS S.R.L.Shared officer / director · 4 share this ARIANNA & GABRIELA CONSTRUCT S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
POP GABRIEL ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100