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Company dossier

FOTOFUEL S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2020-07-10
KYBE ID: RO-J40_7793_2020 · J40/7793/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameFOTOFUEL S.R.L.-D.

ro_onrc

RegistrationJ40/7793/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-10

ro_onrc

Registered addressIULIU MANIU 244J, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

28 total

ALEXANDRESCU MIRUNA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ALOE VERA BY JO S.R.L.active BIZGATE S.R.L.active BODOLE MARIN P.F.A.active BODYSYNC S.R.L.active BRK TRAFIC LOGISTIC S.R.L.active CÎTEA-BIZON MĂDĂLINA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive CODESMART SOFTWARE SOLUTIONS S.R.L.inactive COSACTIVE TECH S.R.L.liquidation DIGITAL SHEEP S.R.L.active DOUBLETRIANGLE TROAS PRODUCTIONS S.R.L.active GABRIEL ANDREI DETAILING S.R.L.active GALTONIA S.R.L.active MAREȘ MARIAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIC OCTAVIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive MOLDOVEANU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MSO ART & BUSINESS S.R.L.active POPA ANDREEA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactive QUALITA DECORATION DESIGN S.R.L.liquidation RANY DIGITAL STORE S.R.L.active

+8 more

Connections

4 links

Shared operator — likely the same administrator

MOOFT SALOON S.R.L.Shared officer / director · 5 share this NAFI EURO COM SRLShared officer / director · 5 share this DTS BUSINESS DRIVERS S.R.L.Shared officer / director · 5 share this VENTI EXPERT S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
CONSTANTIN ION-ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100