DOSSIERS / FANPOP CONSTRUCT SRL
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FANPOP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-02-13
KYBE ID: RO-J04_211_2006 · J04/211/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FANPOP CONSTRUCT SRL
ro_onrc
J04/211/2006
ro_onrc
active
ro_onrc
2006-02-13
ro_onrc
607631 Sat Tuta, Comuna Târgu Trotuş, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACIRTEP CONSTRUCT SRLactiveALIAŢII P-V-S SRLactiveALIGEN SERVICE SRLactiveANTON A. DANIEL PFactiveANTON A. ROMEL ÎNTREPRINDERE INDIVIDUALĂactiveANTON I. LIVIU-CIPRIAN PFactiveBAC-COSADA SRLactiveBAUFAX SRLactiveBORTOŞ ŞT. CLAUDIU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIP-MIC-TRANS SRLactiveCOMDOR SRLactiveCRIMIR SRLactiveCRIS-TON CONST SRLactiveCRIS-TUDOR COM SRLactiveDANSIM SRLactiveDAVID CONSTRUCT SRLactiveDAVID I. PETREA PERSOANĂ FIZICĂ AUTORIZATĂactiveDORVOS C. PETRU AFactiveEUROPARD SRLactiveFORCOŞ P. DANIEL ÎNTREPRINDERE FAMILIALĂactive

+29 more

People with significant control

1 people
NameRoleFromSource
POPA ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100