Key facts
dissolvedFIBER DATA TELECOM SRL
ro_onrc
J17/176/2014
ro_onrc
dissolved
ro_onrc
2014-02-18
ro_onrc
CONSTRUCTORILOR 30, Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
FIBER DATA TELECOM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalCRĂCIUNESCU M.L. IULIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂCRIŞAN I. DAN PERSOANĂ FIZICĂ AUTORIZATĂEXPO CONTEMPO ART SRLFOXY ANDRA S.R.L.JIMPITFORYOU S.R.L.JIMPIT TEAM DELIVERY S.R.L.LINOART TERRA S.R.L.LOCKSMITH EXPERT S.R.L.MAGAZIN DORYS S.R.L.MARIJIM S.R.L.MFF AUTO RENT S.R.L.PÎRVU IULIAN-TICU PFASF TASTY SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII CARAGEA MIHAELA | lichidator provizoriu | — | ONRC registry |
| CARAGEA MIHAELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100