DOSSIERS / FANYON IMPEX SRL
← SearchExport PDF
Company dossier

FANYON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-11
KYBE ID: RO-J16_1494_1993 · J16/1494/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FANYON IMPEX SRL
ro_onrc
J16/1494/1993
ro_onrc
active
ro_onrc
1993-06-11
ro_onrc
Com. CĂLĂRAŞI, 1184 Sat Călăraşi, Comuna Călărasi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUCĂ CRISTIAN-MARINELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100