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Company dossier

FORMOSA ISLAND S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-16
KYBE ID: RO-J40_9178_2022 · J40/9178/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFORMOSA ISLAND S.R.L.

ro_onrc

RegistrationJ40/9178/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-16

ro_onrc

Registered addressGHEORGHE BUCIUMAT 26, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ARDELEAN VASILICA-MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactive BETTER DATA BASE S.R.L.active BRIDGECORE PARTNERS S.R.L.active CLA SPV INVESTORS S.R.L.active CODENT HOLDINGS S.R.L.active CORNEANU ANDREI-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactive CREDO MEDIA S.R.L.active DASHCAM MEDIA S.R.L.active DIS ACCOUNTING SRLactive DUMITRESCU T. MAGDA PERSOANĂ FIZICĂ AUTORIZATĂactive ENE MIREL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive FAIRPATH S.R.L.active FIDO MANAGEMENT S.R.L.active FIT FACTOR S.R.L.active HERMANN BUSINESS DEVELOPMENT S.R.L.active HOK KHI 168 S.R.L.active HOME BUYING SERVICE SRLactive ILIE D. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive INTRIGUE FASHION S.R.L.active IOANA BUCUREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+19 more

People with significant control

1 people

Name	Role	From	Source
HAȚEGAN FLORIN-GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100