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Company dossier

FSC DLVR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-11
KYBE ID: RO-J4_1582_2023 · J4/1582/2023 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFSC DLVR S.R.L.

ro_onrc

RegistrationJ4/1582/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-10-11

ro_onrc

Registered addressIONIŢĂ SANDU STURZA 22, 600268 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

64 total

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

AFLO SISTEM TAB S.R.L.liquidation ATOMIS CLUB DLS S.R.L.dissolved AURORA SERAPHIMA TRADE S.R.L.active AVĂDĂNEI MIHAIL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AZ NEO MEDIA S.R.L.dissolved CAPITALSVALI LIVE STUDIO S.R.L.inactive CIOFU S. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLASS MOB TOTAL S.R.L.dissolved CLAUDE JAIME S.R.L.liquidation C & L LARACRIS S.R.L.active DAC GLOBAL S.R.L.dissolved DANUBE VALLEY S.R.L.active DECHO OURLOVE TRADING S.R.L.active DEMOLIZIONE DANNY S.R.L.dissolved DENIS & ANGELO S.R.L.active DINAMICA NEO INFO EXPERT S.R.L.dissolved DON PATRICK COMPANY S.R.L.dissolved ERIKA QUEEN S.R.L.active FEVASTEEN GROUP S.R.L.active FORUM TRADING S.R.L.active

+44 more

Connections

2 links

Shared operator — likely the same administrator

ADILEX TOTAL SRLShared officer / director · 3 share this BEST TOOLS TOTAL S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
RUSU DANIEL-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100