DOSSIERS / FERICIREA DIN DULAP S.R.L.
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FERICIREA DIN DULAP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-20
KYBE ID: RO-J40_13985_2022 · J40/13985/2022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
FERICIREA DIN DULAP S.R.L.
ro_onrc
J40/13985/2022
ro_onrc
active
ro_onrc
2022-07-20
ro_onrc
1 Decembrie 1918 2, 32461 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

273 total

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

3D NEWFACTORY ROCLEAN S.R.L.liquidationA&AM TOPTRANS S.R.L.activeADALEXIA CONSTRUCT S.R.L.activeAEGEAN DELICATESSEN S.R.L.activeAIRMAN PRODUCTION S.R.L.activeAISOPHICAL S.R.L.activeALCABA S.R.L.activeALESS BIZ CARactiveALEXANDRADRIVE S.R.L.activeALI EVENTS PLANNING S.R.L.activeALPHALEX GLOBAL ENTERPRISE S.R.L.activeALTERNATIVE TRANSPORT GROUP INVEST S.R.L.dissolvedAMN IMOB EXPERT S.R.L.activeAMU ASISTENTA S.R.L.activeAMU RENT S.R.L.activeAMUSAMENT LUNAPARK S.R.L.activeANDRANAS CLEAN S.R.L.liquidationANDROCONF SRLliquidationAPOLLO ADVISORY S.R.L.activeAPPLICATION TRANSPORT GROUP S.R.L.liquidation

+253 more

Connections

5 links
Shared operator — likely the same administrator
NOUA MILIOANE S.R.L.Shared officer / director · 6 share thisZECE MILIOANE S.R.L.Shared officer / director · 6 share thisTES MEDIA GROUP SRLShared officer / director · 6 share thisGNC SALES S.R.L.Shared officer / director · 6 share thisCASCADE HARDNET STEEL S.R.L.Shared officer / director · 6 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
GHEORGHE NICUȘOR-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100