DOSSIERS / FOTON SRL
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Company dossier

FOTON SRL

ONRC · COMPANY · INCORPORATED 2003-11-27
KYBE ID: RO-J2003000580518 · J2003000580518 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOTON SRL
ro_onrc
J2003000580518
ro_onrc
active
ro_onrc
2003-11-27
ro_onrc
1 DECEMBRIE 97B, Municipiul Olteniţa, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTACHE BOGDANadministrator—ONRC registry
COSTACHE NICUŞORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100