DOSSIERS / FANPIL FERM SRL
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Company dossier

FANPIL FERM SRL

ONRC · COMPANY · INCORPORATED 2002-02-12
KYBE ID: RO-J12_236_2002 · J12/236/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FANPIL FERM SRL
ro_onrc
J12/236/2002
ro_onrc
active
ro_onrc
2002-02-12
ro_onrc
Str. BOGATA FN, 3458 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CALUGAR IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100