DOSSIERS / FANYMOL COM SRL
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Company dossier

FANYMOL COM SRL

ONRC · COMPANY · INCORPORATED 2001-04-11
KYBE ID: RO-J09_129_2001 · J09/129/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FANYMOL COM SRL
ro_onrc
J09/129/2001
ro_onrc
active
ro_onrc
2001-04-11
ro_onrc
Str. CĂRĂBUŞULUI 7, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVEANU CARMENadministrator—ONRC registry
MOLDOVEANU JANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100