DOSSIERS / FACKELMANN CO. SRL
← SearchExport PDF
Company dossier

FACKELMANN CO. SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J40_2846_2004 · J40/2846/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FACKELMANN CO. SRL
ro_onrc
J40/2846/2004
ro_onrc
active
ro_onrc
2004-02-25
ro_onrc
B-dul BASARABIA 256, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFA MOB 2002 SRLactiveALL ELECTRICS 95 SRLactiveALTAX SRLactiveARI PETROL - CHEMICAL SRLactiveAVANTGARDE INTERMEDIA SRLactiveBRONCO PROD SRLactiveCIUCHITA ION PFactiveCOLUMBIA MACHINES TOOLS SERVICE SRLactiveCOMERCIAL SERVICE SRLactiveCONTRAST ART SRLactiveCONTRAST MEDIA SRLactiveDAN-MAR GENERAL CONSTRUCT SRLactiveDES MEDCO SRLactiveDISIM CONPRO SRLactiveDUTCH SERVICE SRLactiveELCOMET 2000 SRLactiveELMOFON INVEST SRLactiveEMANUELA TRADING COMPANY SRLactiveEURO-COSMETIC CO SRLactiveGEOROKS ACTIV SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
POPA LIVIUadministrator—ONRC registry
UROSEVIC SRDJANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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