DOSSIERS / FIMA MOTORS SRL
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FIMA MOTORS SRL

ONRC · COMPANY · INCORPORATED 2014-07-24
KYBE ID: RO-J40_8767_2014 · J40/8767/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIMA MOTORS SRL
ro_onrc
J40/8767/2014
ro_onrc
dissolved
ro_onrc
2014-07-24
ro_onrc
FETEŞTI 54-56, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGB UNIVERSAL SOLUTIONS SRL-DdissolvedALA BIOLAB S.R.L.activeAMATEI BUSINESS S.R.L.activeANDREI DENTAL CLINIC S.R.L.activeANTONESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAMSTEL IMOBILIARE S.R.L.activeBLACKTRANS S.R.L.activeBRAND ADVENTURE S.R.L.dissolvedBROTHERS UNITED T&M S.R.L.dissolvedCENTRUL EDUCATIONAL EEMATICO SOCIETATE CU RASPUNDERE LIMITATĂactiveCORAL HR BUSINESS SRLdissolvedCRUDU LILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDSI BUSINESS ACCOUNTING S.R.L.dissolvedFORESEE PARTNERS S.R.L.activeFUNNY CLOWN SRLinactiveGAVRILĂ S. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEFI S.R.L.activeGENERAL AUTO DMS SRLactiveGO MAX S.R.L.activeGREEN OPS S.R.L.active

+33 more

People with significant control

1 people
NameRoleFromSource
MANEA MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100