DOSSIERS / FOTO VOLT MAX SRL
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Company dossier

FOTO VOLT MAX SRL

ONRC · COMPANY · INCORPORATED 2012-11-12
KYBE ID: RO-J40_13282_2012 · J40/13282/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FOTO VOLT MAX SRL
ro_onrc
J40/13282/2012
ro_onrc
dissolved
ro_onrc
2012-11-12
ro_onrc
ION SLĂTINEANU 6, 10602 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RESURGE VISION SRLShared registered address · 7 share thisPAINLESS CLINICS S.R.L.Shared registered address · 7 share thisICLINIQUE SRLShared registered address · 7 share thisRC PRECIOUS SRLShared registered address · 7 share thisFOTO SUN SRLShared registered address · 7 share thisDR. LEVY Y. SRLShared registered address · 7 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
NameRoleFromSource
CARANOVIC DRAGANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100