DOSSIERS / FUGACIU COM SRL
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FUGACIU COM SRL

ONRC · COMPANY · INCORPORATED 1998-09-07
KYBE ID: RO-J40_8832_1998 · J40/8832/1998 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
FUGACIU COM SRL
ro_onrc
J40/8832/1998
ro_onrc
dissolved
ro_onrc
1998-09-07
ro_onrc
Calea Ferentari 72, 051864 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

42 total
ABY & EDY COM SRLdissolvedA.D.E. STIL ACTIVITY SRLdissolvedALEKA SRLdissolvedALTEEA PROIECT SRLdissolvedBALSIRA PRODCOM SRLdissolvedCAI YUE COMERCIAL STAR SRLdissolvedCALOFIR SERVICII SRLdissolvedCERNA COM IMPEX SRLdissolvedCOMAR COM IMPEX SRLdissolvedCONST GEO COM SRLdissolvedD - ALERT IMPEX SRLdissolvedD&B ALIM SRLdissolvedDUMAT ALIMENT SRLdissolvedEDUARD TRADING SRLdissolvedEGRETA TRADING SRLdissolvedELI LUMINITA COM SRLdissolvedELMATED PRIMEX SRLdissolvedERHAN COM ART SRLdissolvedFERAS COMPANY SRLdissolvedFULHAUZIN 3000 COM SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FUGACIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUGACIU GRUP SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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