DOSSIERS / FGCIP BUSINESS PROJECT SRL
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FGCIP BUSINESS PROJECT SRL

ONRC · COMPANY · INCORPORATED 2008-04-04
KYBE ID: RO-J40_6194_2008 · J40/6194/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FGCIP BUSINESS PROJECT SRL
ro_onrc
J40/6194/2008
ro_onrc
active
ro_onrc
2008-04-04
ro_onrc
Şos. MIHAI BRAVU 311-313, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ALICE BIJOU SRLactiveALMAVERA OPTIM SRLdissolvedASARTE SEICHIM SRLactiveCIOPATA ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVITATE RPM SRLdissolvedDANLIV CONCEPT CONSTRUCT SRLactiveDEMA BERATUNG SRLdissolvedDIANA & FILIP COM.TRANS SRLdissolvedEUROCYC EXPRES SRLactiveINSTAL MONTAJ SRLdissolvedMAFITON SRLactiveMASK MISTIC COMERCIAL SRLdissolvedMASTER BUSINESS STRATEGY SRLactiveMIH MAR CONSTRUCT SRLactiveMIRAMAR COMMUNICATION SRLdissolvedRUDY MADADI COMPANY SRLliquidationTRANS APOLLO 98 SRLactiveTREASURY HOLDINGS SRLdissolvedYULY ALEXA SHOP STYLE COMPANY SRLactive

Connections

7 links
Shared operator — likely the same administrator
BORA AGROMID SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "OPTIPLEX"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "LILEVA SERVICII"Shared officer / director · 8 share thisGospodăria Țărănească "ȘEVCIUC VICTOR GRIGORE"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "OPTIMUM SOLUTIONS"Shared officer / director · 8 share thisÎntreprinderea Individuală "SEVCIUC"Shared officer / director · 8 share thisSocietatea Comercială "REAL CONFORT" S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
SEVCIUC VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100