DOSSIERS / F.B.C.Y. DEVELOPERS SRL
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Company dossier

F.B.C.Y. DEVELOPERS SRL

ONRC · COMPANY · INCORPORATED 2010-08-18
KYBE ID: RO-J40_7843_2010 · J40/7843/2010 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
F.B.C.Y. DEVELOPERS SRL
ro_onrc
J40/7843/2010
ro_onrc
active
ro_onrc
2010-08-18
ro_onrc
P-ţa ALBA IULIA 3, 31103 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
VAGIANOS ANTONISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100