DOSSIERS / FAN IRI TRANS 2004 SRL
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Company dossier

FAN IRI TRANS 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-04-22
KYBE ID: RO-J03_711_2004 · J03/711/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAN IRI TRANS 2004 SRL
ro_onrc
J03/711/2004
ro_onrc
dissolved
ro_onrc
2004-04-22
ro_onrc
Comuna Rucăr, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHIMEX SRLactiveALEXOIU GEORGETA PFdissolvedANDEMAR RUCAR SRLactiveANDREESCU DRAGOS VASILE AFdissolvedARCONS RUCĂR 2005 SRLactiveAVRAM DANIELA DRINA AFdissolvedA & VT TRADE WOOD 04 SRLdissolvedCONION - RIGOLETTO SRLdissolvedCONIPC-COM SRL BUCURESTI FILIALA ARGESdissolvedCOZMISLIN SRLdissolvedCYPRUS-GEN SRLdissolvedDANIO ELECTRO CONSTRUCT SRLdissolvedDURUIAN MARIA AFdissolvedFOLBUS COMPANY SRLdissolvedFRATIA RUCAR 2004 SRLdissolvedGHEORGHE DOMNICA AFdissolvedGONT OTILIA PFdissolvedIDOR DAN SERGIU PFdissolvedIDOR MARIAN AFdissolvedLUCIANO CONSTRUCT 2006 SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PITEA IRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100