DOSSIERS / FYLL DREAMS SRL
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FYLL DREAMS SRL

ONRC · COMPANY · INCORPORATED 2013-08-27
KYBE ID: RO-J40_10690_2013 · J40/10690/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FYLL DREAMS SRL
ro_onrc
J40/10690/2013
ro_onrc
dissolved
ro_onrc
2013-08-27
ro_onrc
PRECIZIEI 6M, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST YEAR PHOTOGRAPHY SRL-DdissolvedACCESSMIND TECHNOLOGIES S.R.L.activeAGACHI CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGRO POMI & VITA S.R.L.activeALD CONSULTING NETWORKS S.R.L.activeALIN HUIU MEDIA PRODUCTION & MANAGEMENT SRLactiveAMA BUSINESS WORLD SRLdissolvedAMA PERLESA S.R.L.inactiveAMME LUK INVEST S.R.L.activeANGHEL LUCIANA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveANTHONY SD STUDIO S.R.L.activeAUTO EXPERT GRUP SRLactiveBĂBUȘ IONUȚ SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBAMF S.R.L.activeBAR TOTO S.R.L.activeBASALIC D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERYL STUDIO S.R.L.activeBLISSFUL NIGHTS S.R.L.activeBLUE IDEAS MANAGEMENT SRLactiveCAFE FRAIS S.R.L.active

+106 more

People with significant control

1 people
NameRoleFromSource
NICOLAE IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100