DOSSIERS / FG FOOD CARPATI SRL
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Company dossier

FG FOOD CARPATI SRL

ONRC · COMPANY · INCORPORATED 2014-11-28
KYBE ID: RO-J40_13893_2014 · J40/13893/2014 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FG FOOD CARPATI SRL
ro_onrc
J40/13893/2014
ro_onrc
dissolved
ro_onrc
2014-11-28
ro_onrc
PANTELIMON 300, 21655 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADVANCED MARKETING & MANAGEMENT SOLUTIONS SRLactiveADVICEFARM S.R.L.dissolvedALSICO TRADE SRLdissolvedAMULET EUROPA SRLdissolvedATESCO INDUSTRY SRLactiveATON FINANCIAL S.R.L.activeAVIS LAW OFFICE S.R.L.activeBECO ENTERTAINMENT SRLdissolvedBLUE DEVELOPMENT SRLactiveBUBU FASHION SRLdissolvedCENTRO ITALIANO DI IMPLANTOLOGIA SRLactiveDEEZEE ART S.R.L.dissolvedDIAB INVESTMENTS S.R.L.activeDR. KOBYLINSKYI CHIRURGIE GENERALĂ S.R.L.dissolvedELECTRIC GE-NI CONS SRLactiveETEM ELECTRICE COMIMPEX S.R.L.activeEURO DRIVING CENTER S.R.L.dissolvedEVE MOON CONSULTANCY S.R.L.activeFADI DEVELOPMENT S.R.L.activeFLUENTSTATE S.R.L.dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
PHAM THI HONG DUYENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FG FOOD CARPATI SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100