DOSSIERS / FANICOL IMPORT EXPORT SRL
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FANICOL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-02-18
KYBE ID: RO-J12_733_1993 · J12/733/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FANICOL IMPORT EXPORT SRL
ro_onrc
J12/733/1993
ro_onrc
dissolved
ro_onrc
1993-02-18
ro_onrc
Sat MACAU 52, 3469 Comuna Aghireşu, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KALLO STEFAN PFShared registered address · 2 share thisBAI&LIA EXCAVATII S.R.L.Shared officer / director · 6 share thisKALLO Maschinen Handels UG (haftungsbeschränkt)Shared officer / director · 6 share thisBAI&LIA EXCAVATII S.R.L.Shared officer / director · 6 share thisKLASTIL SRLShared officer / director · 6 share thisNIRAJ PRODIMPEX SRLShared officer / director · 6 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

2 people
NameRoleFromSource
KALLO ECATERINAadministrator—ONRC registry
KALLO STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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