DOSSIERS / FHANDA EXIM SRL
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Company dossier

FHANDA EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-05-18
KYBE ID: RO-J18_643_1994 · J18/643/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FHANDA EXIM SRL
ro_onrc
J18/643/1994
ro_onrc
active
ro_onrc
1994-05-18
ro_onrc
Str. PĂCII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEAMĂNU EMILadministrator—ONRC registry
PÎRVULESCU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100