DOSSIERS / FIGA BELLA FINES SRL
← SearchExport PDF
Company dossier

FIGA BELLA FINES SRL

ONRC · COMPANY · INCORPORATED 2017-03-14
KYBE ID: RO-J40_3252_2017 · J40/3252/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FIGA BELLA FINES SRL
ro_onrc
J40/3252/2017
ro_onrc
dissolved
ro_onrc
2017-03-14
ro_onrc
CETATEA DE BALTĂ 125, 60964 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TRUICA SNCShared officer / director · 3 share thisDKA-FIRST STEP SRLShared officer / director · 3 share thisTELECOM SRLShared officer / director · 11 share thisDANPINER GRUP - CONSULTANTA SI SERVICII SRLShared officer / director · 11 share thisCHRISTOP COMPANY SRLShared officer / director · 11 share thisGOSPODĂRIA ZONALĂ SRLShared officer / director · 11 share thisOHW ADVISOR S.R.L.Shared officer / director · 11 share thisDATA LAND INVEST LTD. SRLShared officer / director · 11 share thisDECOMAGIQUE INTERNATIONAL SRLShared officer / director · 11 share thisVISIONWARE BROKER DE ASIGURARE SRLShared officer / director · 11 share thisPRODOM SAShared officer / director · 11 share thisDECENT INTERACTIONS SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CRISTESCU DANadministrator—ONRC registry
DINU CONSTANTIN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100