DOSSIERS / FUTURIMO SRL
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Company dossier

FUTURIMO SRL

ONRC · COMPANY · INCORPORATED 2016-06-27
KYBE ID: RO-J40_8805_2016 · J40/8805/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
FUTURIMO SRL
ro_onrc
J40/8805/2016
ro_onrc
dissolved
ro_onrc
2016-06-27
ro_onrc
MAIOR BĂCILĂ 31, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

30 total
AL CRISTIN IMPEX SRLactiveALSA ROMINVEST IMPORT EXPORT SRLactiveANAMASNACH SRLdissolvedAROMACOLAJ SRLdissolvedASY EXPERT MODA SRLactiveBELLA HOUSE IMPEX SRLactiveBIORIL TRANS SRL-DactiveCALISERA SRLdissolvedCEVALIX DESIGN SRLactiveCEVENET SRLactiveDELIZE ATU SRL-DactiveEUROPE SERVICE DIENST SRLdissolvedFIRSTSHOP SRL-DactiveFOTOFUN CLUB SRLdissolvedGEMA OUTWEAR FASHION SRL-DactiveGEPPETTO'S THEATER SRLdissolvedHOME PLAST DESIGN SRLactiveKOUKANERA SRLactiveM.A.D.I.M. OLF SRLactiveMARKUS STAR CONSTRUCT SRL-Dactive

+10 more

Connections

1 link
Shared operator — likely the same administrator
FUTURIMO SRLShared officer / director · 2 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
KORENBERG SERGE ALAINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUTURIMO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100