DOSSIERS / FIAB CONSTRUCT SRL
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FIAB CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-12-21
KYBE ID: RO-J13_3994_2006 · J13/3994/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIAB CONSTRUCT SRL
ro_onrc
J13/3994/2006
ro_onrc
active
ro_onrc
2006-12-21
ro_onrc
Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A&B HOLDING SISTEMS SRLactiveANMS TRUST SRLactiveARTUG DOOR SRLactiveAURAMAR SRLactiveDOI FLUTURAŞI SRLactiveEAST GROUP FARMS COOPERATIVA AGRICOLĂactiveECHO DELTA PROD SRLactiveGENBLUE S.R.L.activeJURAN DEVELOPMENTS CORP SRLactiveKING'S DEVELOPMENT SRLactiveKLT ADVERT 2010 SRLactiveLUPESCU VALENTINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMADCAT STYLE SRLactiveOCTAV 2004 SRLactiveR3 ECOLOGIC SRLactiveSOLE CAPITAL CORP SRLactiveSYNOVE INTERNATIONAL SRLactiveTAPIHON S.R.L.activeTRANDAFIR SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveUTT GOLDMAN BUSINESS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
COJOCARU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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