KYBE — See who's really behind any company

Company dossier

FGF COMINVEST SRL

ONRC · COMPANY · INCORPORATED 1994-09-15
KYBE ID: RO-J40_16935_1994 · J40/16935/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFGF COMINVEST SRL

ro_onrc

RegistrationJ40/16935/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-09-15

ro_onrc

Registered addressStr. LABORATOR 131, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

NICHELUL IMPEX SRLliquidation PRIMA TRANS 2000 SRLactive

Connections

4 links

Shared operator — likely the same administrator

NICHELUL IMPEX SRLShared registered address · 3 share this GEOCOR PREST SRLShared officer / director · 3 share this SAMFOREST SRLShared officer / director · 3 share this PRIMA TRANS 2000 SRLShared registered address · 3 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

2 people

Name	Role	From	Source
MIHAI N. FRANCISC-JEAN	administrator	—	ONRC registry
NASTASE N. GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100