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Company dossier

FIGARO INSTAL SRL

ONRC · COMPANY · INCORPORATED 2016-09-30
KYBE ID: RO-J40_12910_2016 · J40/12910/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFIGARO INSTAL SRL

ro_onrc

RegistrationJ40/12910/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-09-30

ro_onrc

Registered addressMATEI VOIEVOD 115-123, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

18 total

AARON MEIROSU SOLUTIONS S.R.L.dissolved ALEXA GYMNASTICS S.R.L.active BIONEX CONSULTING SRLactive CLVBER S.R.L.dissolved DICAN ALEXANDRA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive DICAN DRAGOŞ-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELITE MOVEMENT S.R.L.active EUROCOOLING RO SRLactive FIGARO CONSULTING SRLactive FIGARO EXPERT TERM S.R.L.active GS ARHCON DESIGN SRLdissolved LUCA ILEANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive NEXT AVIATION AGENCY SRLdissolved RADU M. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive TEODORESCU CONSULTING SRLactive TOTAL STIVUITOARE SRLactive WALRUS ENTERTAINMENT SRLactive

Connections

4 links

Shared operator — likely the same administrator

SUISSE ROM SRLShared officer / director · 5 share this MOBILKARSTADT SRLShared officer / director · 5 share this FIGARO EXPERT TERM S.R.L.Shared officer / director · 5 share this KARSTADT SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
IORDĂNESCU DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100