DOSSIERS / FANTASTIC & FIUL SRL
← SearchExport PDF
Company dossier

FANTASTIC & FIUL SRL

ONRC · COMPANY · INCORPORATED 1991-08-26
KYBE ID: RO-J13_3248_1991 · J13/3248/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANTASTIC & FIUL SRL
ro_onrc
J13/3248/1991
ro_onrc
dissolved
ro_onrc
1991-08-26
ro_onrc
B-dul ALEXANDRU LAPUSNEANU 179, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU GHEORGHEadministrator—ONRC registry
DUMITRU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100