DOSSIERS / FIALLUX SRL
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FIALLUX SRL

ONRC · COMPANY · INCORPORATED 1996-04-23
KYBE ID: RO-J13_1263_1996 · J13/1263/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIALLUX SRL
ro_onrc
J13/1263/1996
ro_onrc
active
ro_onrc
1996-04-23
ro_onrc
TRANDAFIRILOR FN, Sat Băneasa, Comuna Băneasa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORCHEŞ NICOLAEadministrator—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