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Company dossier

FETOIU DANIELA 'DANA' AF

ONRC · COMPANY · INCORPORATED 1996-04-26
KYBE ID: RO-F20_140_1996 · F20/140/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFETOIU DANIELA 'DANA' AF

ro_onrc

RegistrationF20/140/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-04-26

ro_onrc

Registered addressStr. MINERULUI, 2700 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABC MAGDA PRODIMPEX SRLactive A.B.C. MARCEL COMEXIMP SRLactive A CONSUELA IMPEX SRLactive ADELATRANS SRLactive ADLON COMAR SRLactive AGENT INVEST SAactive AMV COMPUTER SRLactive BALEANU VLADIMIR 'SPERANTA' AFactive BANU IOAN AFactive BENEA RADITA PFactive BGO IMPORT EXPORT SRL SOC.ROMANO-ISRAELIANAactive BILL COMPANY TRANS SERVICE SRLactive BIMAS SRLactive BLANARU STEFAN AFactive BOGDAN CORNEL AFactive BOITA MARIA ELENA AFactive BRAN INCZE COMPANY SNCactive CAFE BAR PAVELEAN SNCactive CAMIMARIS SRLactive CAR EXIM SRLactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100