DOSSIERS / FAO GENERAL IMPORT EXPORT SA
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Company dossier

FAO GENERAL IMPORT EXPORT SA

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J05_5202_1994 · J05/5202/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAO GENERAL IMPORT EXPORT SA
ro_onrc
J05/5202/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
STR. EROULUI NECUNOSCUT 37, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DULAU GABRIELAadministrator—ONRC registry
CRIST VEST AUDIT SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100