DOSSIERS / FANFORALL SRL-D
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Company dossier

FANFORALL SRL-D

ONRC · COMPANY · INCORPORATED 2016-05-26
KYBE ID: RO-J12_2107_2016 · J12/2107/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FANFORALL SRL-D
ro_onrc
J12/2107/2016
ro_onrc
dissolved
ro_onrc
2016-05-26
ro_onrc
OLTULUI 55-57, 400600 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ECOPTIMIST S.R.L.Shared registered address · 5 share thisDAIA SOLUTION S.R.L.Shared registered address · 5 share thisACTIVE KIDS EVENTS S.R.L.Shared registered address · 5 share thisȘERBAN SERGIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisLUCKIES 649 SRLShared officer / director · 8 share thisHERA FARM SRLShared officer / director · 8 share thisSERGIU BOS SANDA S.R.L.-D.Shared officer / director · 8 share thisDAIA SOLUTION S.R.L.Shared officer / director · 8 share thisSHERBY CONEX S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VIKING PRIM"Shared officer / director · 8 share thisCARU CU PIESE S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ȘERBAN SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100