DOSSIERS / FAZOX SA
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Company dossier

FAZOX SA

ONRC · COMPANY · INCORPORATED 1993-07-06
KYBE ID: RO-J13_3652_1993 · J13/3652/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAZOX SA
ro_onrc
J13/3652/1993
ro_onrc
active
ro_onrc
1993-07-06
ro_onrc
INCINTA PORT, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.B.C.VAL SRL CERNAVODĂ FILIALA CONSTANŢAactiveADES CONSTANŢA SA SUCURSALA 2 PORT CONSTANŢAactiveADES CONSTANŢA SA SUCURSALA CONSTANŢAactiveARMAR SAactiveARTS-AUSTRIAN ROMANIAN TRANSPORT SERVICE SRLactiveC.N.M.PETROMIN SAactiveCOMPPIL BUCURESTI SA SUCURSALA PORT CONSTANTA SAactiveDECIROM SAactiveDECVAM SRLactiveDEMAR-ANCORA SRLactiveFRIENDSHIP SHIPPING AND TRADING SRLactiveGROUP ONE SHIPPING SRLactiveINTERNATIONAL MARITIME TRANSPORT AND TRADING SERVICES SRLactiveNAVLOMAR BUCURESTI SA SUCURSALA CONSTANTA SAactivePETROMIN-SHIPING SRLactivePUBLIMAR SRLactiveRENASTEREA CREDITULUI ROMANESC CREDIT BANK BUCURESTI SA SUCURSALA CAI FERATE CONSTANTA SAactiveROMNED PORT OPERATOR SAactiveSCHENKER LOGISTICS ROMANIA SA BUCUREŞTI SUCURSALA CONSTANŢAactiveSEA WIN INTERNATIONAL LTD SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
EPURE NICOLAEadministrator—ONRC registry
TONE IONadministrator—ONRC registry
ZAMFIR IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100