DOSSIERS / FGA RECYCLING SRL
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FGA Recycling SRL

ONRC · COMPANY · INCORPORATED 2005-06-10
KYBE ID: RO-J40_10454_2005 · J40/10454/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FGA Recycling SRL
ro_onrc
J40/10454/2005
ro_onrc
dissolved
ro_onrc
2005-06-10
ro_onrc
Str. Cazangiilor 100C, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DRG DRIVE PARTNER S.R.L.Shared officer / director · 2 share thisCITY MAO SRLShared officer / director · 7 share thisNIC & NIC 2004 SRLShared officer / director · 7 share thisDAVID COM DIRECT SRLShared officer / director · 7 share thisCASA EDITORIALA FREAMATUL SNCShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TANAUR-SERVICE"Shared officer / director · 7 share thisDAVID SNCShared 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

3 people
NameRoleFromSource
ANGHEL GABRIEL CONSTANTINadministrator—ONRC registry
DAVID AURELadministrator—ONRC registry
HONCERIU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100