DOSSIERS / FIA 2001 SRL
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FIA 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-12-18
KYBE ID: RO-J34_336_2001 · J34/336/2001 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
FIA 2001 SRL
ro_onrc
J34/336/2001
ro_onrc
liquidation
ro_onrc
2001-12-18
ro_onrc
Str. Dunării 51, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

31 total
AGRI SUD SRLdissolvedAMACRIS COM SRLactiveARTINDECO SRLdissolvedBĂDESCU F VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATERINA SRLdissolvedCONCEPT INSTAL SRLdissolvedDIANA FARM SRLactiveDIANA PROD SRLdissolvedE & N BROKER DE ASIGURARE SRLactiveEUROASIG AGENT DE ASIGURARE SRLdissolvedF.G. STUPARU COM SRLdissolvedGĂINĂ NELU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGATTACA SRLactiveGENCRIS SRLdissolvedGLOBE REVEAL DEVELOPMENT SRLdissolvedMADSOR SRLliquidationMANU COMPEX SCSdissolvedPET & CO SNCdissolvedPOLAR SERVICE SRLdissolvedPRIMAX SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
FRUNZĂ ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100