DOSSIERS / F.K. TRUST CONSULTING SRL
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F.K. TRUST CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J35_505_2014 · J35/505/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F.K. TRUST CONSULTING SRL
ro_onrc
J35/505/2014
ro_onrc
active
ro_onrc
2014-02-27
ro_onrc
PAUL CHINEZU 4, 300048 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABV PROGRES SRLactiveANDREMA INDUSTRIAL WELDING SRLactiveARIANA TRADING DISTRIBUTION SRL-DactiveATMCONSTRUCT GENERAL SRLactiveAUS DISTRIBUZIONE EUROPE SRLactiveBANKROLL COSMETICE AUTO S.R.L.activeCMM TERMO UTILPLAST SRL-DactiveD & D ATLAS TIM SRLactiveD.F. SERVICII SRLactiveDUMBRAVĂ CLAUDIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGY TODS SRLactiveE-SOLUTIONS ON DEMAND SRLactiveEVA MOK IMOBILIARE SRLactiveFELCOSMETICS SRLactiveFRUEHWIRTH - IMMO SRLactiveFULL CONS DESIGN SRLactiveGOGA MATRIX SRLactiveHANTARI BAU SRLactiveHELIOS SOLAR DOI SRLactiveHELIOS SOLAR PATRU SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
RADU DORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100