DOSSIERS / FANCY CONCEPT SRL
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FANCY CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-11-06
KYBE ID: RO-J40_12964_2012 · J40/12964/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FANCY CONCEPT SRL
ro_onrc
J40/12964/2012
ro_onrc
dissolved
ro_onrc
2012-11-06
ro_onrc
MESERIAŞILOR 2, 61648 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDIO PRESS TRADING SRLactiveBELU CORINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU IULIANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCUVINTE CU MINTE SRLactiveEREMIA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOS NETWORKS S.R.L.activeGLĂVAN CARS S.R.L.dissolvedINTERNET PROGRAMMING DESIGN SRLactiveKIMPLUS CONSULT S.R.L.activeLAZĂR MARIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNENU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNN IMMOB S.R.L.activePOPESCU RADU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveSANLAB CONCEPT SRLdissolvedSUSHI MUSHI S.R.L.activeVLAD BOGDAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
DRAGOMIR CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANCY SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100