DOSSIERS / F & I & C SRL
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Company dossier

F & I & C SRL

ONRC · COMPANY · INCORPORATED 1999-04-21
KYBE ID: RO-J12_515_1999 · J12/515/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
F & I & C SRL
ro_onrc
J12/515/1999
ro_onrc
active
ro_onrc
1999-04-21
ro_onrc
Str. TASNAD 24, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 D COMPUTER SRLactiveAVS INSTAL SRLactiveBULBOACA RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDELABRE SATURN SRLactiveCHIRA D CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPETITOR MEDIA SRLactiveCRETU DORIN PFactiveDODEA DAN SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDOREX IMPORT EXPORT SRLactiveFINIT IMPEX SRLactiveJANA CAFE BAR SRLactiveLIO FOODS SRLactiveLIO IMPORT EXPORT SRLactiveLIO SHOES SRLactiveMARIAN RADU ÎNTREPRINDERE FAMILIALĂactiveMARINCIAN S IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOP V I VASILE PERSOANĂ FIZICĂ AUTORIZATĂactivePRO SERVANTIS SRLactiveSARACUT GELU IOAN PFactiveSORALIN IMPEX SRLactive

+5 more

People with significant control

3 people
NameRoleFromSource
GORGAN AUREL CRISTINELadministrator—ONRC registry
GORGAN IOANadministrator—ONRC registry
OPREA FLORIN ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100