DOSSIERS / F.J.G.-CONS SRL
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Company dossier

F.J.G.-CONS SRL

ONRC · COMPANY · INCORPORATED 2007-11-22
KYBE ID: RO-J36_651_2007 · J36/651/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
F.J.G.-CONS SRL
ro_onrc
J36/651/2007
ro_onrc
dissolved
ro_onrc
2007-11-22
ro_onrc
Str. MAHMUDIEI 156, 820057 Municipiul Tulcea, Tulcea
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
AOP PROPERTIES S.R.L.Shared officer / director · 5 share thisFABRICA DE VINURI "VINEX-VICTORIA" S.R.L.Shared officer / director · 5 share thisAOP HORECA S.R.L.Shared officer / director · 5 share thisBUILDING ȘTEFAN RENT 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
ODAGIU ŞTEFANadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry
HAMZA MIHAELA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100