KYBE — See who's really behind any company

Company dossier

FINGENERAL ELECTRIC SRL

ONRC · COMPANY · INCORPORATED 2012-05-25
KYBE ID: RO-J40_6044_2012 · J40/6044/2012 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFINGENERAL ELECTRIC SRL

ro_onrc

RegistrationJ40/6044/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-25

ro_onrc

Registered addressGhencea 279, 61703 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABEL CONSULTING-CONSTRUCT SRLactive ACQUIRA RESIDENCE S.R.L.active ARIPAN S.R.L.active A SERIES OF TUBES S.R.L.active ASTROPHARM-SOLUTIONS S.R.L.active AVITA TELESALES S.R.L.active BRN BM BUILDING EXPERT CONSTRUCT S.R.L.active CANARO MARKETING S.R.L.active CENTRUL IAHVE RAFA S.R.L.active CLAYTRONIC S.R.L.active COVNIK STUDIO S.R.L.active CRISS&IONUT FUTURE CONCEPT S.R.L.active DA MUV PROD S.R.L.active DAYMA TEHNIC PARTS&SUPPORT S.R.L.active DENYS'E IMOBILIARE S.R.L.active D&G FRESH CLEAN SERVICES S.R.L.active DINAMIC MONTAJ S.R.L.active DM SPEED TRANSPORT S.R.L.active DOCTOR SCHELA S.R.L.active DRG MEDIA STREAM S.R.L.active

+46 more

People with significant control

1 people

Name	Role	From	Source
NIŢAŞ RODICA - ELENA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100