DOSSIERS / FBCPA MARKETING S.R.L.
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FBCPA MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-27
KYBE ID: RO-J40_11236_2019 · J40/11236/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FBCPA MARKETING S.R.L.
ro_onrc
J40/11236/2019
ro_onrc
active
ro_onrc
2019-08-27
ro_onrc
DIMITRIE CANTEMIR 1, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXBAKA S.R.L.activeARMADA GUARD SRLactiveARMIS ISR GROUP S.R.L.activeAURORA '95 IMPEX SRLactiveBRENNER ACCOUNTING SRLactiveCONNSYS TECH S.R.L.activeCORPORATE SUPPLY S.R.L.activeDVORA KOSHER S.R.L.activeEXTENSIO CONSULTING SRLactiveFINE TOUCH GROUP S.R.L.activeFLUIDITY TECH SOLUTIONS S.R.L.activeGLOBAL ORREL TEAM S.R.L.activeGRAMA ACCOUNTING SRLactiveGRAMA BIROU CONTABIL SRLactiveGRAMA BUCHHALTUNG SRLactiveGRANITE CONSULTING INTERNATIONAL SRLactiveIMEVO MANAGEMENT SRLactiveIN THE KNOW S.R.L.activeLUNA VET SRLactiveLUXURY RENTAL & LEASING AUTOMOBILE S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
KEMENYFI ROBERT ZSOLTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100