DOSSIERS / FANDOR SRL
← SearchExport PDF
Company dossier

FANDOR SRL

ONRC · COMPANY · INCORPORATED 1991-11-20
KYBE ID: RO-J15_1372_1991 · J15/1372/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FANDOR SRL
ro_onrc
J15/1372/1991
ro_onrc
active
ro_onrc
1991-11-20
ro_onrc
Com. CREVEDIA, 8126 Sat Crevedia, Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGRO-CRIS SRLactiveAGROIMPEX PART CREVEDIA SRLactiveANGSTELL SERVICE COM SRLactiveARBY FARM PROD SRLactiveAVICRIS PROD FARM SRLactiveAVIDOB FARM SRLactiveBRAILEANU DUMITRU AFactiveCAPCANARU IONEL AFactiveCIOCIOI IOSIF AFactiveCOOP CONSUM CREVEDIA OC2activeCORBEA IONELA PFactiveCREIAS CREVEDIA SAactiveDAN-IV TRANS SRLactiveDINCA MARIJAN AFactiveDRAGUT DUMITRU PFactiveGHEORGHE ION PFactiveGHITA CONSTANTIN AFactiveIANCU MARIAN AFactiveILIE ELENA AFactiveILIE GEORGEL SORIN PFactive

+18 more

People with significant control

2 people
NameRoleFromSource
BANAURS S. TEODORadministrator—ONRC registry
ILIESCU GH. STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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