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Company dossier

2F ADVISORING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-06
KYBE ID: RO-J40_17120_2021 · J40/17120/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal name2F ADVISORING S.R.L.

ro_onrc

RegistrationJ40/17120/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-06

ro_onrc

Registered addressVOINŢEI 21, 52833 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

ABG FLEET DRIVER S.R.L.active AB PROJECT BUILD&DESIGN S.R.L.active ADIN AUTOCURIER S.R.L.active ADRIAN &ROBERT MOB S.R.L.active ADRIVIO MATE S.R.L.active AEX FLEET FOOD S.R.L.active AGAPE IMPLEMENTATION 40 S.R.L.active AGH MECH SERVICES S.R.L.active AGRO BUSINESS SOLUTIONS SRLactive AG&T(ADVANCED GASES&TECHNOLOGY) S.R.L.active AI FRAM TRANS S.R.L.active AKDOGAN TRANSPORT S.R.L.active ALEIAN UP S.R.L.active ALEX SPEED INTERNATIONAL SRLactive ALMAGYN PRACTICE S.R.L.active ALMINISS CONCEPT S.R.L.active AMA T PHOENIX CONSULTING S.R.L.active AMBIENT CONSTRUCT ESTIVAL S.R.L.active AMEROCAP SRLactive AMINA FINE FOODS S.R.L.active

+305 more

People with significant control

1 people

Name	Role	From	Source
FAMOSO FEDERICO	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100