DOSSIERS / FCB EXCLUSIV SRL
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FCB EXCLUSIV SRL

ONRC · COMPANY · INCORPORATED 2006-03-17
KYBE ID: RO-J40_4516_2006 · J40/4516/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FCB EXCLUSIV SRL
ro_onrc
J40/4516/2006
ro_onrc
dissolved
ro_onrc
2006-03-17
ro_onrc
P-ta Naţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

29 total
ADA METAL INTERNATIONAL SRLdissolvedAMBER CAPITAL OPERATIONS SRLdissolvedCOLROM TRADING SRLdissolvedCROM METAL COMPANY SRLdissolvedCRYPTO NEWS S.R.L.liquidationEURO EXCLUSIV ARTISTIC SRLliquidationGAMA BAU SRLinactiveGENESIA GLOBAL SRLdissolvedIONESCU ALEXANDRA PERSOANA FIZICA AUTORIZATAinactiveKASSALY SRLinactiveLOGGIA CONCEPT SRLdissolvedMADEX KAROL SRLdissolvedM & D OTELURI SRLdissolvedMERCAS CO PRODIGY SRLdissolvedMERIDIAN SERV SRLdissolvedMETEOR LG SRLdissolvedMICATIMOBILIAR SRLdissolvedNEMIS TEHNOLOGIE SRLdissolvedPRACTIMED 2003 SRLactivePROGRESSIVE INVESTMENTS INTERNATIONAL SRLdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
CII MOHORA ALEXANDRU-SILVIUlichidator—ONRC registry
CII MOHORA ALEXANDRU-SILVIUlichidator judiciar—ONRC registry
MOHORA ALEXANDRU SILVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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