DOSSIERS / FUNPLEX SRL
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FUNPLEX SRL

ONRC · COMPANY · INCORPORATED 2011-12-06
KYBE ID: RO-J40_14503_2011 · J40/14503/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUNPLEX SRL
ro_onrc
J40/14503/2011
ro_onrc
active
ro_onrc
2011-12-06
ro_onrc
Str. ELEV ŞTEFĂNESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

2010 REGAL SIMBOL IMPEX SRLactiveA.C.C. FORWARD SRLactiveAGROCOM CEREAL IMPEX FM SRLactiveA.I.M. MAXIM CARGO SRLactiveALEF CON SRLactiveALEX AMANET IFN SRLactiveALSTAR SRLactiveALUMPROFIL SRLactiveANA MANAGEMENT INVEST SRLactiveAPOSTOIU CONSTRUCT SRLactiveASTEC - AMSTEEL GROUP SRLactiveATLAS ART INVEST SRLactiveAUTO DESIGN AVANGARDE SRLactiveBARB MANAGEMENT CONSULTING SRLactiveBELLA DONNA IMPEX SRLactiveBEST SAPHIRE TRADING SRLactiveBETTA INTERNATIONAL FOOD SRLactiveBINDER INTERNATIONAL SRLactiveBIRAS FRUCT SRLactiveBRENDOM DESIGN SRLactive

+128 more

People with significant control

1 people
NameRoleFromSource
IORDACHE VIRGILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100