DOSSIERS / FANTASTIC SRL
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Company dossier

FANTASTIC SRL

ONRC · COMPANY · INCORPORATED 1991-06-05
KYBE ID: RO-J11_192_1991 · J11/192/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FANTASTIC SRL
ro_onrc
J11/192/1991
ro_onrc
active
ro_onrc
1991-06-05
ro_onrc
Str. TRANDAFIRILOR 35, 325200 Loc. Băile Herculane, Oraş Băile Herculane, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALIORSIM SRLactiveALIPROD SRLactiveAUTO PLUS SRLactiveBELBA - ANABEL AFactiveCILIBIA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMP R & D SRLactiveCRAIA L'AURA ÎNTREPRINDERE FAMILIALĂactiveCRINGUL COMIMPEX SRLactiveCRISTA COM SRLactiveCRISTESCU A. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveCRISTESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMCEA-CRISAL ÎNTREPRINDERE FAMILIALĂactiveFEINHOLZ SRLactiveGĂINĂ AURELIA ÎNTREPRINDERE INDIVIDUALĂactiveGHERGHINA LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveIENEA M.MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveILIUTA-ALEXANDRU AFactiveISVERCEANU GHEORGHE-MIREL ÎNTREPRINDERE INDIVIDUALĂactiveM.C.N. MUNTENIA GROUP SRLactiveMYLUŞKA SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
RADOI NISTORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100