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Company dossier

FUNDFORT ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-12
KYBE ID: RO-J40_12898_2023 · J40/12898/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFUNDFORT ROMANIA S.R.L.

ro_onrc

RegistrationJ40/12898/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-07-12

ro_onrc

Registered addressGHEORGHE MAGHERU 31, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENȚIA MONDO 24 PRESS S.R.L.active ALDO IMPEX COM S.R.L.active AMARO DERALE ASSOCIATES S.R.L.dissolved AMPERION S.R.L.active ASIN TRADING S.R.L.dissolved BERESKLET S.R.L.active BUJU TRUST S.R.L.active CEVOLABS INNOVATIONS S.R.L.active DURABLE BEAUTY UP S.R.L.active EASTERN TECH EDGE S.R.L.dissolved EXPERIMENTE WOW SRLactive EZFIN CONSULTING S.R.L.active GLOBAL BRIDGE TRADING CO. S.R.L.dissolved GLOBAL MOTOR INVEST S.R.L.active HIZIXH S.R.L.active JSB ENERGY S.R.L.active LEACE ADMINISTRATION & MARKETING S.R.L.active MOVEMENT CHERRY S.R.L.active MOVEMENT INVEST S.R.L.active OF ONE PROPERTIES SRLliquidation

+6 more

People with significant control

1 people

Name	Role	From	Source
SANDU PETRE VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100