DOSSIERS / FIGONELLY S.R.L.
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Company dossier

FIGONELLY S.R.L.

ONRC · COMPANY · INCORPORATED 2013-05-10
KYBE ID: RO-J5_777_2013 · J5/777/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIGONELLY S.R.L.
ro_onrc
J5/777/2013
ro_onrc
active
ro_onrc
2013-05-10
ro_onrc
SOVATA 28, 410290 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADMIRAL VISIONARY S.R.L.activeAMIMELA CĂRȚI S.R.L.activeAWINE VINURI SELECTE SRLactiveCHEREJI GEORGE OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOD GROWTH S.R.L.activeCOD MASTERY S.R.L.activeCOMERȚ BIHOREAN S.R.L.activeCREATIVE PICTURES S.R.L.activeCRILFIRST SRLactiveDUMITRADE FE PROCONCEPT S.R.L.activeECOM IMPER S.R.L.activeFANSCLEAN S.R.L.activeFIGOBEBE SRL-DactiveFIGOVIO S.R.L.activeGABRIELLE STYLE FASHION S.R.L.activeILLES GYULA PERSOANĂ FIZICĂ AUTORIZATĂactiveILLES I. GYULA PERSOANĂ FIZICĂ AUTORIZATĂactiveISLA DONA ONLINE S.R.L.activeJORDY EXPRESS S.R.L.activeKOVACS PETRU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
MITAN IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100