DOSSIERS / F A B C IMPORT EXPORT SRL
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F A B C IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2003-12-03
KYBE ID: RO-J12_3413_2003 · J12/3413/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
F A B C IMPORT EXPORT SRL
ro_onrc
J12/3413/2003
ro_onrc
active
ro_onrc
2003-12-03
ro_onrc
Str. A II-A 152, 3492 Sat Sic, Comuna Sic, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TASNADI STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100