DOSSIERS / FOTO EXPRES SRL
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Company dossier

FOTO EXPRES SRL

ONRC · COMPANY · INCORPORATED 2004-08-02
KYBE ID: RO-J33_806_2004 · J33/806/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FOTO EXPRES SRL
ro_onrc
J33/806/2004
ro_onrc
dissolved
ro_onrc
2004-08-02
ro_onrc
Str. ION HALAUCEANU 6, 5950 Municipiul Câmpulung Moldovenesc, Suceava
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CANTINA RESTAURANT FAMILIAL SAShared registered address · 2 share thisGIDATI SRLShared officer / director · 5 share thisCOSMIN & BUTUC SRLShared officer / director · 5 share thisÎntreprinzător Individual "LEFTER DUMITRU"Shared officer / director · 5 share thisDECOR TIME CONSTRUCT SRLShared officer / director · 5 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

3 people
NameRoleFromSource
LEFTER DUMITRUadministrator—ONRC registry
GENERAL INSOLV IPURLlichidator—ONRC registry
PRISACARIU SORINA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100