DOSSIERS / FOTOPAKY S.R.L.
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FOTOPAKY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-09
KYBE ID: RO-J40_8534_2023 · J40/8534/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FOTOPAKY S.R.L.
ro_onrc
J40/8534/2023
ro_onrc
active
ro_onrc
2023-05-09
ro_onrc
BARAJUL DUNĂRII 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ANA.M.NEZA S.R.L.activeBUSINESS THROUGH THE LENS S.R.L.activeFLORESCU FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORINA FLORESCU TRANSPORT S.R.L.activeGENERAL RESEARCH GROUP SRLdissolvedIONAŞ VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveIVO EDURO S.R.L.liquidationKELERFAMILY S.R.L.activeKELERMEDIA S.R.L.liquidationKELERSTUDIO SRLactiveL.A.C. MONROVIA S.R.L.activeNAYA GAM IMOBILIARE SRLactiveSCCB TECHNOLOGY SOLUTIONS S.R.L.activeSERETEAN NINA-PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNLIMITED BEST CONSULTING SRLdissolvedVOICESCU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

5 links
Shared operator — likely the same administrator
RIGO TOMAS SRLShared officer / director · 6 share thisM&V TOTAL CLEANING SERVICES SRLShared officer / director · 6 share thisALVINA COOPERATIVĂ AGRICOLĂShared officer / director · 6 share thisSILVIA BEST SERVICES S.R.L.Shared officer / director · 6 share thisMIR 53 ACTIV PREST SRLShared officer / director · 6 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
NameRoleFromSource
VINTILĂ MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100