DOSSIERS / FISCAL CONSULT SRL
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FISCAL CONSULT SRL

ONRC · COMPANY · INCORPORATED 1999-08-06
KYBE ID: RO-J40_7032_1999 · J40/7032/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FISCAL CONSULT SRL
ro_onrc
J40/7032/1999
ro_onrc
active
ro_onrc
1999-08-06
ro_onrc
Brânduşelor 2-4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABM CERTIFICATION S.R.L.activeARHIVEMODE SRLactiveBUCHAREST BURGER S.R.L.activeCENTRUL DE ORTOPEDIE PEDIATRICĂ ROSANA S.R.L.activeCOURIER FOOD S.R.L.activeCREATIV SOFT MEDICAL SRLactiveD&D PRIME LIFE S.R.L.activeDITECONT SERV SRLactiveDOTA K COMPANY SRLactiveDUE K INVEST SRLactiveEQUINOX ARHITECTURE & ENGINEERING SRLactiveEST PROIECT SRLactiveEXPERT LEX SOLUTIONS SRLactiveFART - KADIA SRLactiveFLAMINGO BUILDING SRLactiveFLAMINGO INVEST S.R.L.activeFLAMINGO MANAGEMENT S.R.L.activeFRA FANIC SRLactiveGIULYA BUSINESS CONSTRUCT SRLactiveGLOW CONCEPT BEAUTY & SPA S.R.L.active

+23 more

People with significant control

2 people
NameRoleFromSource
MIHAILOVSCHI ALINA-MAGDALENAadministrator—ONRC registry
TUDOR GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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