DOSSIERS / FATI INTERNATIONAL COMPANY SRL
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Company dossier

FATI INTERNATIONAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2001-10-24
KYBE ID: RO-J2001001850135 · J2001001850135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FATI INTERNATIONAL COMPANY SRL
ro_onrc
J2001001850135
ro_onrc
active
ro_onrc
2001-10-24
ro_onrc
B-dul MAMAIA,HOTEL BULEVARD 294, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAMBURI TĂNASE-DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100