DOSSIERS / FANIS ALCOM SRL
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Company dossier

FANIS ALCOM SRL

ONRC · COMPANY · INCORPORATED 1994-05-26
KYBE ID: RO-J16_1091_1994 · J16/1091/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FANIS ALCOM SRL
ro_onrc
J16/1091/1994
ro_onrc
active
ro_onrc
1994-05-26
ro_onrc
Com. SADOVA, 1180 Sat Sadova, Comuna Sadova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROPREST SRLactiveANANIC COM GEN SRLactiveANIRAM COM SRLactiveBLESER SERVCOM SRLactiveCOOPERATIVA DE CREDIT - BANCA POPULARA SADOVAactiveCOOPERATIVA MESTESUGAREASCA JIETUL SOCOM SADOVAactiveCOSMALIN COM SRLactiveCOSTMIOR COMGENERAL SRLactiveDAHAI MAGGEN SRLactiveDAMACO-IMPEX SRLactiveDAMISADENA PRODCOM SRLactiveDIACONU STEFAN SNCactiveELIABAR COMPREST SRLactiveFANTAM ALCOM SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA SADOVAactiveGEORGYANA FOREX SRLactiveGEZISU TRANS SRLactiveGOANGA PROD SRLactiveGOGOASE-PATRUT COM SNCactiveIMPREST SADOVA SAactive

+18 more

People with significant control

1 people
NameRoleFromSource
NEAGU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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