DOSSIERS / FAN DENT SRL
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Company dossier

FAN DENT SRL

ONRC · COMPANY · INCORPORATED 2006-01-05
KYBE ID: RO-J10_13_2006 · J10/13/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAN DENT SRL
ro_onrc
J10/13/2006
ro_onrc
active
ro_onrc
2006-01-05
ro_onrc
Str. CULTURII 2,CORP A, 120103 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRIGORE ALEXANDRU MIHAIadministrator—ONRC registry
GRIGORE MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEN DEN SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100