DOSSIERS / A & A & FANIMAR CONSTRUCT SRL
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A & A & FANIMAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-09-28
KYBE ID: RO-J10_1053_2006 · J10/1053/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
A & A & FANIMAR CONSTRUCT SRL
ro_onrc
J10/1053/2006
ro_onrc
inactive
ro_onrc
2006-09-28
ro_onrc
127270 Sat Grebănu, Comuna Grebănu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAICALĂ CONSTRUCT SRLdissolvedBANU GH PETRICĂ PFdissolvedBĂNULESCU OFELIA PFdissolvedBOCU M MARIAN PFdissolvedBUHAI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURLACU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLDĂRARU JAN PFdissolvedCERCEL MIHNEA PFdissolvedCIOCIU GEORGE DANIEL PFdissolvedCLINCIU E ION PFdissolvedC&V&F TRAIAN CONSCOM SRLactiveDANCIU PETRICĂ PFdissolvedDĂNESCU LUCIAN PFdissolvedDEDU MARIA FLAVIA PFdissolvedDKD EMI SRLdissolvedDUMITRAŞCU Z VASILE PFdissolvedFEDELEŞ NICU PFdissolvedFERARU GEORGEL PFdissolvedGHIŢULESCU AURELIAN ALIN PFdissolvedGHIŢULESCU SEVASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ANGHEL FANIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100