DOSSIERS / FASTO C&I TRUST SRL
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Company dossier

FASTO C&I TRUST SRL

ONRC · COMPANY · INCORPORATED 1992-05-04
KYBE ID: RO-J16_1582_1992 · J16/1582/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FASTO C&I TRUST SRL
ro_onrc
J16/1582/1992
ro_onrc
active
ro_onrc
1992-05-04
ro_onrc
Al. BRÂNCUŞI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANĂ ALEXANDRU-CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100