DOSSIERS / FACHMANN IMPEX SRL
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FACHMANN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-31
KYBE ID: RO-J18_415_1994 · J18/415/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FACHMANN IMPEX SRL
ro_onrc
J18/415/1994
ro_onrc
dissolved
ro_onrc
1994-03-31
ro_onrc
MOTRU, 1416 Municipiul Motru, Gorj
ro_onrc

Companies at this address

47 total
ACILISAV COM SRLdissolvedARDY PREST IMPEX SRLdissolvedAROTIM COM SRLdissolvedATLANTIS SRLdissolvedBEBE SRLdissolvedCI/CD STAR SRLdissolvedCONSTURAN SRLdissolvedCOREX-STAR SRLdissolvedCROBASTEL SNCdissolvedDIANA SRLdissolvedDÎRMON IMPEX SRLdissolvedESAYTIS-SERVIL SRLdissolvedEVRIDAN COM SRLdissolvedGENIPAP COM SERV SRLdissolvedGTM PREST SRLdissolvedGUŞMAN SRLdissolvedHANU ROŞU SRLdissolvedINTREPRID SRLdissolvedJEDEANU COM SRLdissolvedKHETVA PREST SRLdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
CĂLIN MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100