DOSSIERS / FANION SRL
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Company dossier

FANION SRL

ONRC · COMPANY · INCORPORATED 1991-07-22
KYBE ID: RO-J13_2695_1991 · J13/2695/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FANION SRL
ro_onrc
J13/2695/1991
ro_onrc
active
ro_onrc
1991-07-22
ro_onrc
Str. SOLIDARITATII 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GALAMAN CAMELIAadministrator—ONRC registry
OLGA DUMITRUadministrator—ONRC registry
DUMITRU ŞTEFANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100