DOSSIERS / WEBSITE FANINVEST S.R.L.
← SearchExport PDF
Company dossier

WEBSITE FANINVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-29
KYBE ID: RO-J18_84_2018 · J18/84/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WEBSITE FANINVEST S.R.L.
ro_onrc
J18/84/2018
ro_onrc
active
ro_onrc
2018-01-29
ro_onrc
EROILOR 6, 210163 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU PAUL-FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100