DOSSIERS / FDF TRUE ACCOUNTING S.R.L.
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FDF TRUE ACCOUNTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-26
KYBE ID: RO-J40_7836_2023 · J40/7836/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FDF TRUE ACCOUNTING S.R.L.
ro_onrc
J40/7836/2023
ro_onrc
active
ro_onrc
2023-04-26
ro_onrc
BERCENI 25, 41905 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIDIMIREANU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveARTA FARM IMPEX SRLactiveBELLA DREAM COMMERCE S.R.L.activeCOMPASINSTAL S.R.L.activeDANCE SHOW SRLactiveEDITITIANU INSTALATII S.R.L.activeESD DIGITIZATION S.R.L.activeGSL AS EXPRESS SRLactiveILIE OANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKUB DESIGN PRODUCTIE S.R.L.activeLA MINE-N COPAC SRLactiveLANDSCAPE GARDENS SOLUTIONS SRLactiveLCB ACCOUNTING SERVICES SRLactiveOANCEA A. VIRGIL DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveP&C GRĂDINIŢĂ SRLactiveRGAA BEAUTY ART SRLactiveRICĂ VALENTIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVICE FROZEN PRO S.R.L.activeSUVOROV DUMITRU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveSUVOROV FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
FLOREA DANIELA-FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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