DOSSIERS / FAVIAN PLUS SRL
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FAVIAN PLUS SRL

ONRC · COMPANY · INCORPORATED 1995-03-31
KYBE ID: RO-J03_297_1995 · J03/297/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FAVIAN PLUS SRL
ro_onrc
J03/297/1995
ro_onrc
dissolved
ro_onrc
1995-03-31
ro_onrc
Oraş Ştefăneşti, Argeş
ro_onrc

Companies at this address

104 total

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

ABAGERU D. ION ALIN PFdissolvedADDA SRLinactiveALBATROS SRLactiveALEX CRUZ BLANCA SRLactiveALEXIA KREATIV SRLactiveAMBIENT SIMIDOR 2003 SRLinactiveAMENAJĂRI SILCOL LUX SRLdissolvedAN 93 SRLactiveANA PREMIER SRLdissolvedANDREAS SRLactiveANTONI MASTER CALOR SRLactiveAPOSTOLACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIFLOR SRLdissolvedARON GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASFAROM CONSTRUCTII DRUMURI S.R.L.dissolvedAUTO DAN BOGDAN SRLdissolvedAUTO INTERMED TRANS 2007 SRLdissolvedBANIA GIMI LUC SRLdissolvedB & B SRLdissolvedBERLINO SRLdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
STEFAN VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100