DOSSIERS / FAGECA TRADE SRL
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FAGECA TRADE SRL

ONRC · COMPANY · INCORPORATED 2017-09-15
KYBE ID: RO-J40_15919_2017 · J40/15919/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAGECA TRADE SRL
ro_onrc
J40/15919/2017
ro_onrc
active
ro_onrc
2017-09-15
ro_onrc
CETATEA DE BALTĂ 139-143, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A&A TOTAL SOLUTIONS&TRADING SRLactiveAPOLLONIO MEDICAL CENTER SRLactiveBIRDIE YAS INSURANCE LIMITED CHARLESTOWN NEVIS SUCURSALA BUCURESTIactiveBULEANU URBAN DRIVE S.R.L.activeCATENACCI FC S.R.L.activeCIC GREEN ENERGY ALPHA S.R.L.activeCIC GREEN ENERGY CONSULT S.R.L.activeCONDEA IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN BUSINESS SRLactiveCRISTIAN CRISAN ATELIER S.R.L.activeDEUS ENERGY CONSULTING S.R.L.activeDINO SHOP S.R.L.activeDOMARD ENGINEERING S.R.L.activeDUMBRAVA BESS FACILITY S.R.L.activeFAGECA SRLactiveGAZOPTIM AC S.R.L.activeHYDROGEN ALPHA GREEN S.R.L.activeINFINITE DESIGN FURNITURE SRLactiveIOVĂNESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIT AMEF S.R.L.active

+27 more

People with significant control

3 people
NameRoleFromSource
NIȚOI GEORGIANAadministrator—ONRC registry
MDP INSOLVENCY SPRL (FOSTA SMDA INSOLVENCY - FILIALA BRAŞOV SPRL/ RVA INSOLVENCY SPECIALISTS FILIALA BRAŞOV SPRL)lichidator—ONRC registry
DIMA CĂLIN HORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100