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Company dossier

CALIN FANICA AF

ONRC · COMPANY · INCORPORATED 2000-08-09
KYBE ID: RO-F22_720_2000 · F22/720/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCALIN FANICA AF

ro_onrc

RegistrationF22/720/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-08-09

ro_onrc

Registered addressB-dul ALEXANDRU CEL BUN 37, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AKTIS ADDO SRLactive ALEXANDRESCU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactive ARITON NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactive ART-EST SRLactive BEST CONTAINER SRLactive BÎRJOVEANU C. IULIAN ÎNTREPRINDERE FAMILIALĂactive BUGALETE IOAN AFactive CHIREA ADRIAN BOGDAN PFactive CHIRVASE EUGEN AFactive CONSTANT IMPEX SRLactive CONSTRUCTODUR CERAMICA SRLactive ELCAT-DRK SRLactive FORTIK SRLactive GRAND SERVICE INTERNATIONAL SRLactive GRUND BAU SRLactive HERATEX SRLactive LELEU MIHAELA IULIANA AFactive LUPU ANCA MARIA PFactive MACARIU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive METAL TRADING SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100