DOSSIERS / FRACTAL SRL
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Company dossier

FRACTAL SRL

ONRC · COMPANY · INCORPORATED 2004-01-28
KYBE ID: RO-J16_113_2004 · J16/113/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRACTAL SRL
ro_onrc
J16/113/2004
ro_onrc
active
ro_onrc
2004-01-28
ro_onrc
1112 Sat Cârcea, Comuna Cârcea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROMEC COSOVENI SAactiveAIP SRLactiveALIBI IMPEX SRLactiveANDY & MAD IMPEX SRLactiveATEMIR TRANS SRLactiveAVICOLA RAGGI SRLactiveBOBOC LIANA-VIORICA PFactiveCERBERUS TRADING SRLactiveCIMPEANU FLORIAN ÎNTREPRINDERE FAMILIALĂactiveCRISTOFIR ELENA AFactiveCRISTOFIR GABRIEL AFactiveDIMARCOS SRLactiveDORVALEX SRLactiveDUDIMIH IMPEX SRLactiveGORNO DESIGN SRLactiveLEOPANGEO SRLactiveMANEA LUCIA PFactiveMARIBOS IMPEX SRLactiveN&B AGROCOM SRLactiveNUBY TRANS SRLactive

+9 more

People with significant control

3 people
NameRoleFromSource
AVRAM CONSTANTIN-DANIELadministrator—ONRC registry
BĂLĂŞEL TEODOR-IUSTINIANadministrator—ONRC registry
BRĂTESCU MARIAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100