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Company dossier

FDI ARTS & CRAFTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-28
KYBE ID: RO-J40_17958_2020 · J40/17958/2020 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameFDI ARTS & CRAFTS S.R.L.

ro_onrc

RegistrationJ40/17958/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-12-28

ro_onrc

Registered addressGhica Tei 89, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BLACKSWAN DEVELOPMENT SRLactive DARIA URBAN DRIVE S.R.L.active DOARME DMITRII PERSOANĂ FIZICĂ AUTORIZATĂdissolved E.A.A OIL COLLECT S.R.L.dissolved EXPO NATURA ROMANIA S.R.L.active FRAMADA FOOD S.R.L.dissolved GEOPLANTS CONSULTING SRLliquidation HAULER RELOCATION S.R.L.active HVENT IAQ S.R.L.active LICITUS SOCIETATE CU RASPUNDERE LIMITATĂliquidation RESURSE DE VIITOR ŞI FORMARE PROFESIONALĂ SRLdissolved SSC LOGISTIC S.R.L.active SUPREME AUTO DETAILING S.R.L.active

People with significant control

1 people

Name	Role	From	Source
SOARE IONUȚ SORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100