DOSSIERS / FAPOTEC SRL
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Company dossier

FAPOTEC SRL

ONRC · COMPANY · INCORPORATED 1992-09-21
KYBE ID: RO-J14_790_1992 · J14/790/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAPOTEC SRL
ro_onrc
J14/790/1992
ro_onrc
dissolved
ro_onrc
1992-09-21
ro_onrc
Aleea MUZELOR 1, 520064 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMENTATIE PUBLICA "PAL J" SRLdissolvedANDOKER IMPEX SRLdissolvedAPOLLO COMERT IMPORT-EXPORT SRLdissolvedASHRAM SRLdissolvedBEDO ÎNTREPRINDERE FAMILIALĂdissolvedCARMEX-TOUR SRLdissolvedCEANGĂU SANDOR PERSOANA FIZICAdissolvedCOTOARĂ AURELIA PERSOANĂ FIZICĂdissolvedCRĂCIUN MIHAELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDE PRODUCTIE SI SERVICII SILVER STAR SRLactiveDESIGN ARTA ERGO SRLdissolvedDRAKO IMPEX SRLdissolvedEDI-EL IMPEX SRLdissolvedFIRKA SRLdissolvedGYORFI LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTALATII BEDO SRLdissolvedKEDVES A. LASZLO ÎNTREPRINDERE INDIVIDUALĂdissolvedKELEMEN GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKEPA SRLactiveKERESZTES J. ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
IMREH REKA ILDIKOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100