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Company dossier

FCB BUILDING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J40_12917_2017 · J40/12917/2017 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFCB BUILDING INTERNATIONAL SRL

ro_onrc

RegistrationJ40/12917/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-14

ro_onrc

Registered addressREGINA MARIA 32, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

261 total

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

3GS DISTRIBUTOR SRLactive ABI SOFTWARE CONSULTING SRLactive ACS ARI CONSULTING & SOFTWARE SRLactive ADEMA SERVICE EDIL SRLactive ADVICES BUILDINGS CG S.R.L.active A&G EARTHMOVING SRLactive AIRLUX CARS-SERVICE SRLdissolved AJ BRAND S.R.L.active ALBZUC SRLactive ALEANT ENGINEERING & SERVICES SOLUTIONS S.R.L.dissolved ALEANT IT HOLDING S.R.L.dissolved ALLGIAL TRADING S.R.L.dissolved ALL STORY SERVICES SRLactive ALPIGI COSTRUZIONI GROUP S.R.L.active AMBIENTAL ENERGY POINT SRLactive ANOVATECH CONSULTING S.R.L.active APLUSA EUROPE SERVICES S.R.L.active APPOLONIA CAPITAL S.R.L.dissolved ARCHITECTURAL STUDIES SUPPORT S.R.L.active ARIANE EUROPE S.R.L.dissolved

+241 more

Connections

2 links

Shared operator — likely the same administrator

ARAMIS 1Shared officer / director · 3 share this SCA RUE D'AMIENSShared officer / director · 3 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
LENSEL FRANCOIS DENIS GERARD	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100