DOSSIERS / FANCONSTRUCT TOP FAMILY SRL
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FANCONSTRUCT TOP FAMILY SRL

ONRC · COMPANY · INCORPORATED 2012-06-19
KYBE ID: RO-J3_830_2012 · J3/830/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FANCONSTRUCT TOP FAMILY SRL
ro_onrc
J3/830/2012
ro_onrc
active
ro_onrc
2012-06-19
ro_onrc
BIBESCU VODĂ 2, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

14 total
AG CONSULT & UX DESIGN S.R.L.inactiveALEX-ANDY EURO-TRANS SRLdissolvedALIEN MANAGEMENT SRLactiveCOMDIS ILEN TEHNOLOGY SRLactiveCRESC STUDIO BIOFILIC S.R.L.activeDUO INSTAL CONSULTING S.R.L.activeGIAGRIGIA S.R.L.dissolvedLĂTĂREŢU C. EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU M. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAVI ELECTRIC ENERGY S.R.L.activePLAN B ENTERPRISE S.R.L.inactiveSAVU R. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTHERA VISION S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
GEAR SLOT SRLShared officer / director · 7 share thisGEAR SLOT SRLShared officer / director · 7 share thisBUILDING SMART TOP CONSTRUCT S.R.L.Shared officer / director · 7 share thisGTA IMPORT EXPORT AUTO SERV SRLShared officer / director · 7 share thisWORK FORCE SOLUTIONS SRLShared officer / director · 7 share thisGERACOM EXPERT SRLShared officer / director · 7 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

1 people
NameRoleFromSource
GRIGORE RĂZVAN-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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