DOSSIERS / FAW INTERNATIONAL SRL
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Company dossier

FAW INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1991-10-16
KYBE ID: RO-J16_1914_1991 · J16/1914/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAW INTERNATIONAL SRL
ro_onrc
J16/1914/1991
ro_onrc
active
ro_onrc
1991-10-16
ro_onrc
Str. ROMUL, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAD LLC SRLactiveADEMAR SRLactiveALHANOR SERV SRLactiveAMMA TRANS SRLactiveANA SRLactiveANSALCO SAactiveATLANTYS INTERNATIONAL SRLactiveAVANTI SRLactiveBALOI-COMPANY SNCactiveCOBADIM PROD IMPEX SRLactiveCOMINTEX SAactiveCOMPRIN SRLactiveCRIVCOM SRLactiveDALMIVI COM SRLactiveDIANASDIAS COMIMPEX SRLactiveDIMI TRADE SRLactiveD&L TOURING SRLactiveELITTE COM SRLactiveEUROGAZ SAactiveEURO STIL GROUP SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
ECHERT VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100