DOSSIERS / FACTOR X SRL
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Company dossier

FACTOR X SRL

ONRC · COMPANY · INCORPORATED 2001-01-31
KYBE ID: RO-J40_1000_2001 · J40/1000/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FACTOR X SRL
ro_onrc
J40/1000/2001
ro_onrc
active
ro_onrc
2001-01-31
ro_onrc
Str. 1 MAI 25, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.I.I. DINU DĂNUŢlichidator—ONRC registry
CII DINU DĂNUŢlichidator judiciar—ONRC registry
DINU DANUTreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100