DOSSIERS / FAGRELIO SRL
← Search
Company dossier

FAGRELIO SRL

ONRC · COMPANY · INCORPORATED 2005-11-28
KYBE ID: RO-J04_2088_2005 · J04/2088/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAGRELIO SRL
ro_onrc
J04/2088/2005
ro_onrc
active
ro_onrc
2005-11-28
ro_onrc
607398 Sat Teiuş, Comuna Parava, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIACONU C. FLORINELadministrator—ONRC registry
DIACONU J. GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100