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Company dossier

FESD INSTALLATIONS, SOLUTIONS & SERVICE SRL

ONRC · COMPANY · INCORPORATED 2005-03-14
KYBE ID: RO-J40_4887_2005 · J40/4887/2005 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFESD INSTALLATIONS, SOLUTIONS & SERVICE SRL

ro_onrc

RegistrationJ40/4887/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-03-14

ro_onrc

Registered addressDR. NICOLAE STAICOVICI 37, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

3 total

CRISTINA MARIA SARACUT MODEL SRLactive G.F.M. INTERNATIONAL CONSULTING SRLactive

Connections

2 links

Shared operator — likely the same administrator

G.F.M. INTERNATIONAL CONSULTING SRLShared registered address · 3 share this CRISTINA MARIA SARACUT MODEL SRLShared registered address · 3 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

Name	Role	From	Source
C.I.I BALCAN LIVIU-ADRIAN	lichidator judiciar	—	ONRC registry
BALCAN LIVIU-ADRIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Serial-failure director

A director (BALCAN LIVIU-ADRIAN) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Serial-failure director

+16

Business fragmentation

Composite risk score38/100