DOSSIERS / FAIR TRADING METHOD S.R.L.
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FAIR TRADING METHOD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-23
KYBE ID: RO-J40_23409_2022 · J40/23409/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAIR TRADING METHOD S.R.L.
ro_onrc
J40/23409/2022
ro_onrc
active
ro_onrc
2022-11-23
ro_onrc
TINERETULUI 53, 40352 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
22 NXT TRADING & SPORTS S.R.L.activeACBF PROIECTARE CONSTRUCŢII ŞI SOLUŢII S.R.L.activeADA IMAGE PHOTO S.R.L.activeADVANCED PLUGINS S.R.L.activeBANAT CONSTRUCT PROJECT S.R.L.activeBIM REAL ESTATE SRLactiveBUILDTECH ENGINEERING DESIGN S.R.L.activeBUILD TECH ENTERPRISE SRLactiveCHEAP CAR SERV SRLactiveCHEF PATAT S.R.L.activeCHIM STAR SRLactiveCOMPANIA DE RECICLARE SI SORTARE EUROPEANA SRLactiveCRISTEA MARILENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBICK SOFT TECH S.R.L.activeCUL FINISAJE SRLactiveDIFERIT PRODUCTION SRLactiveDR. FĂTULESCU SIMONA CLINIC S.R.L.activeDYNAMIC BUSINESS PROJECT S.R.L.activeEXPERŢI SALARIZARE BUCUREŞTI VEST S.R.L.activeGLEW SOLUTIONS S.R.L.active

+24 more

People with significant control

2 people
NameRoleFromSource
LIPAN IOANadministrator—ONRC registry
MARIN MIHAI-ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

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