DOSSIERS / FANICAR CAFE SRL
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Company dossier

FANICAR CAFE SRL

ONRC · COMPANY · INCORPORATED 2004-08-26
KYBE ID: RO-J09_663_2004 · J09/663/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FANICAR CAFE SRL
ro_onrc
J09/663/2004
ro_onrc
dissolved
ro_onrc
2004-08-26
ro_onrc
6087 Sat Zăvoaia, Comuna Zăvoaia, Brăila
ro_onrc

Companies at this address

25 total
AGRIZOTA PROD SRLliquidationALMAVAS SRLdissolvedCARAPALEA DUMITRU DAN PFdissolvedCOOPERATIVA DE CONSUM ZAVOAIAdissolvedDAN SANDICA IONICA PFdissolvedDRUGAU GEORGETA PFdissolvedFAGUR SERV SRLactiveFLORICARM COM SRLdissolvedFURTUNA MARIOARA ÎNTREPRINDERE FAMILIALĂinactive"GLORIA" COOPERATIVA DE CREDIT ZAVOAIAdissolvedIBRAIL IMPORT-EXPORT SRLdissolvedKALLAY COM SRLdissolvedLENIDOR COM SRLactiveMARLISTEF COM SRLdissolvedMENCOM SRLdissolvedMIOLIN IMPEX SRLdissolvedNADI COM SRLdissolvedNIBRI IMPEX SRLdissolvedNISIPEANU ADRIAN NICOLAE AFdissolvedPARVU ION PFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CIUNAE GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100