DOSSIERS / FANDUN CON SRL
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Company dossier

FANDUN CON SRL

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-J18_1760_1994 · J18/1760/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FANDUN CON SRL
ro_onrc
J18/1760/1994
ro_onrc
active
ro_onrc
1994-12-12
ro_onrc
B-dul 1 MAI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AFRODITA SRLactiveAGENŢIA DE TURISM ANCA VOYAGES SRLactiveALAMAR IMPEX SRLactiveALJEN IMPEX SRLactiveATLANTIDA SRLactiveAVUS DUTALV SRLactiveCALITATEX SRLactiveCARMENCITA GABRIELA SRLactiveCITADELA PREST SRLactiveCLUBUL JANDARULUI SRLactiveCOXYCOR PROD SRLactiveDAEGZOR SRLactiveELIFAN COM SRLactiveENGEL IMPEX SRLactiveFAIR PLAY IMPEX LTD SRLactiveGIPERLY COM SRLactiveGIST SRLactiveGUSPOR SRLactiveHELENE RAF SRLactiveIARINA IMPEX SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
FIRU ŞTEFAN ADRIANadministrator—ONRC registry
ŞERBĂNOIU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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