DOSSIERS / FOTBAL ACTIV CONCEPT S.R.L.
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FOTBAL ACTIV CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J3_981_2017 · J3/981/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FOTBAL ACTIV CONCEPT S.R.L.
ro_onrc
J3/981/2017
ro_onrc
liquidation
ro_onrc
2017-05-08
ro_onrc
DEPOZITELOR 31, 110078 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRACHE CAMELIA-ALINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100