DOSSIERS / FANICA AF
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Company dossier

FANICA AF

ONRC · COMPANY · INCORPORATED 2001-07-13
KYBE ID: RO-F16_189_2001 · F16/189/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FANICA AF
ro_onrc
F16/189/2001
ro_onrc
dissolved
ro_onrc
2001-07-13
ro_onrc
Calea BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,102 total

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

A&A CONSULTING SRLdissolvedABRAS IMPEX SRLdissolvedABRAXAS COM SRLdissolvedABSTRACT IMPEX SRLdissolvedACCENT COM SRLdissolvedACCEPT COM SRLactiveACTEON SRLdissolvedACUITANIA TRADING SRLdissolvedADACAD SRLdissolvedADFIMAR IMPEX SRLdissolvedADIADELA SRLdissolvedADI M. IMPEX SRLdissolvedADNARDO AUTOSERV SRLdissolvedADREX SRLdissolvedADVIT IMPEX SRLdissolvedAECRIM COM SRLdissolvedAENI IMPEX SRLdissolvedAFLUENT COM SRLdissolvedAFMANEX IMPEX SRLdissolvedAFNAN SRLdissolved

+1,082 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100