DOSSIERS / FICUS TRADING CO SRL
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FICUS TRADING CO SRL

ONRC · COMPANY · INCORPORATED 1992-11-02
KYBE ID: RO-J40_27486_1992 · J40/27486/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FICUS TRADING CO SRL
ro_onrc
J40/27486/1992
ro_onrc
active
ro_onrc
1992-11-02
ro_onrc
Petre Ispirescu 107, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASML EXCLUSIV CONSTRUCT S.R.L.activeASML EXCLUSIVE INVEST S.R.L.activeBIOLAB DIAGNOSTIC S.R.L.activeCOBRESCU ANDREEA ASISTENT DE BROKERAJ SRLactiveCONSTANT PRODPAN SRLactiveEVI-AL MEDIA TOUR SRLactiveGANDG HOLDINGS S.R.L.activeGISAR STORE S.R.L.activeGS EUROPE HEADQUARTER SRLactiveIONESCU ADRIANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN CRINU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEON EXCLUSIVE CONSTRUCT S.R.L.activeLGJ EXCLUSIV INVEST S.R.L.activeLUXURY LAND S.R.L.activeMB&D ROCONSULT SRLactiveNICELAND SRLactiveRGAL EXCLUSIVE INVEST S.R.L.activeRTG EXCLUSIVE INVESTMENT SRLactiveSPERANTA 2000 COMSERV SRLactiveTRAVELFAN EXPERT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
OLARU IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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