DOSSIERS / FAPA TRADE INVEST SRL
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FAPA TRADE INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-05-11
KYBE ID: RO-J40_6758_2016 · J40/6758/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FAPA TRADE INVEST SRL
ro_onrc
J40/6758/2016
ro_onrc
active
ro_onrc
2016-05-11
ro_onrc
MIRCEŞTI 25, 12312 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

34 total
ABSTRACT KIDS S.R.L.dissolvedAIR APP SRLactiveAIRLINED AVIATION MANAGEMENT S.R.L.liquidationALROWAISHAN GROUP SRLactiveAMG AERO SRLactiveARK QED CONSULTING S.R.L.activeASHUR PHARMA SRLactiveATTITUDE MODELS MANAGEMENT SRLactiveBODERA REAL ESTATE S.R.L.activeBRUNI TOP CONSTRUCT SRLactiveBUSINESS ARCHITECT SRLdissolvedDBS CONSULTING & INTEGRATION SRLdissolvedDINITRA LOGISTIC S.R.L.activeEURO ACCENT CONSTRUCT S.R.L.activeFERERRA FRUIT INTERNATIONAL S.R.L.activeFLYHAPPYDAYS AVIATION SRLdissolvedF.P. SELL CAR SRLactiveGERMANHAUS IMMOBILIEN SRLactiveHR ASIA CONSULTING S.R.L.dissolvedHR LEASING & ENTERPRISE SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
DUCA SALVATOREadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100