DOSSIERS / FACTUROBOT MESSENGER SRL
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FACTUROBOT MESSENGER SRL

ONRC · COMPANY · INCORPORATED 2017-03-28
KYBE ID: RO-J40_4225_2017 · J40/4225/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FACTUROBOT MESSENGER SRL
ro_onrc
J40/4225/2017
ro_onrc
active
ro_onrc
2017-03-28
ro_onrc
13 Septembrie 65-69, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE MED PHARM SRLactiveADA SHOP CEREX SRLactiveA.J. RECRUITMENT STRATEGIES S.R.L.activeAKILEX LOGISTIC SRLactiveALEE SMART SHOP S.R.L.activeALEX FLORIN COFFEE S.R.L.activeALFA CREATIVE VIBES S.R.L.activeALS CONFECTII INTERNATIONAL S.R.L.activeALY SHOP DESIGN S.R.L.activeAMADOR GENERAL CONSTRUCT SRLactiveAMVA SMART SOLUTIONS SRL-DactiveANDREEA HEALTH S.R.L.activeANDREI DINAMIC STAR S.R.L.activeANTRENO DIGITAL SRLactiveANYS LIFTLY BEAUTY SHOP S.R.L.activeARTABIS DECO SRLactiveAS COMPUTER DEVELOPMENT S.R.L.activeATELIER IA PRO VISION S.R.L.activeBARBU DIMITRIS SEBASTIAN SRLactiveBĂRBUŢĂ GENIUS CONSTRUCT S.R.L.active

+131 more

People with significant control

3 people
NameRoleFromSource
MUSTIAŢĂ VLAD-ALEXANDRUadministrator—ONRC registry
ŞES VASILE-DANIELadministrator—ONRC registry
STĂNESE DARIUS-FLORIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100