DOSSIERS / FOUR B COM PROD SRL
← SearchExport PDF
Company dossier

FOUR B COM PROD SRL

ONRC · COMPANY · INCORPORATED 1992-06-05
KYBE ID: RO-J39_642_1992 · J39/642/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOUR B COM PROD SRL
ro_onrc
J39/642/1992
ro_onrc
active
ro_onrc
1992-06-05
ro_onrc
627407 Sat Faraoanele, Comuna Vârteşcoiu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEX PARTENER SRLactiveBALCU VALENTIN PERSOANĂ FIZICĂactiveCITRO BAR N.B. SRLactiveCOCA & STELI SRLactiveCOLSERV SRLactiveCOSMIRAL SRLactiveDAN GRUP SRLactiveDUAL PROIECT SRLactiveDUO STAR MIXTCOM SRLactiveFLORY MARKET SRLactiveIVANCIU IONUŢ GABRIEL PERSOANA FIZICĂactiveLATELUM SRLactiveMANAILA ANICA PERSOANA FIZICAactiveMANAILA RADU PERSOANA FIZICAactiveMARVISPROD-SERV SRLactiveMATINA PRODCOM SRLactiveNĂSTASE MARICEL IOAN ASOCIAŢIE FAMILIALĂactiveOANCEA & CO SOCIETATE IN NUME COLECTIVactiveSISIF SRLactiveSTEF COSTICA PERSOANA FIZICAactive

+9 more

People with significant control

4 people
NameRoleFromSource
BLEJUSCA V LIVIUadministrator—ONRC registry
BORDEI A FLORINadministrator—ONRC registry
BORDEI GH. ALEXANDRUadministrator—ONRC registry
BOSNEA GH. LAURENTIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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