Key facts
activeFANTA-C SRL
ro_onrc
J13/3054/1995
ro_onrc
active
ro_onrc
1995-11-28
ro_onrc
Str. GEORGE MURNU, 8727 Municipiul Mangalia, Constanţa
ro_onrc
Company dossier
FANTA-C SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAGRO TERRA GOLD SRLAGRO VITICOLA LM-2000 SRLCLAUMAN SERV-COM SRLDACHE MARICICA PFDUŢĂ VIORICA PERSOANĂ FIZICĂ AUTORIZATĂFERONERY SRLF.N.SEA INTERNATION SRLLUNA PARC SRLROM TOTAL SRLTRĂISTARU CONSTANTIN (ELA) AFTRĂISTARU VIORICA PFTRĂISTAR VAL COM SRLTRANS KARMA SRLVANION '96 SRLVIŞAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| EHOR DANIEL | administrator | — | ONRC registry |
| EHOR VICTORIA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100