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Company dossier

FMC TELESERV SRL

ONRC · COMPANY · INCORPORATED 2004-08-25
KYBE ID: RO-J40_13666_2004 · J40/13666/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FMC TELESERV SRL
ro_onrc
J40/13666/2004
ro_onrc
active
ro_onrc
2004-08-25
ro_onrc
Str. Ion Câmpineanu-Union Intern.Centre 11, 010031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CALDARARU SERGIOadministrator—ONRC registry
CASSIDY FRANCIS MICHAELadministrator—ONRC registry
MERRITT WILLIAM EDWINadministrator—ONRC registry
STĂNICĂ DANIELadministrator—ONRC registry
TAYLOR JOHN RICHARDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100