DOSSIERS / FIMA BUILDINGS SRL
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FIMA BUILDINGS SRL

ONRC · COMPANY · INCORPORATED 2002-02-07
KYBE ID: RO-J40_741_2002 · J40/741/2002 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIMA BUILDINGS SRL
ro_onrc
J40/741/2002
ro_onrc
dissolved
ro_onrc
2002-02-07
ro_onrc
CRICOVUL DULCE 7A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
40G UNLIMITED TRAFFIC SRLdissolvedA.B.C. CONSTRUCT 2010 SRLactiveACTIV ADVERT TEAM SRLliquidationAGRIINVEST EXPRESS COM SRLdissolvedART CORPORATION SRLactiveASTRA TV-SAT SRLactiveATRACTIV UNION TIME SRLliquidationBIZZSERV GENERAL COM SRLdissolvedBORNER COM SRLdissolvedCAZACU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPESIS STEL SRLactiveDELTA EXTREM TOP SRLliquidationDENIZ TEAM STYLE SRLactiveDISTEL INTERNATIONAL SRLdissolvedDON FAMILY SRL-DdissolvedDRAGON STAR CONSTRUCT SRLdissolvedEWA TOP IMPEX S.R.L.dissolvedFOCUS CODMARKET SRLactiveFOOD CAPITAL SRLliquidationGRAND CROM EXIM SRLactive

+27 more

People with significant control

2 people
NameRoleFromSource
CII BARBU CLAUDIU-ANDREIlichidator judiciar—ONRC registry
BARBU CLAUDIU-ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIVE BUILDINGS SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100