DOSSIERS / FANTECH SRL
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Company dossier

FANTECH SRL

ONRC · COMPANY · INCORPORATED 2006-01-09
KYBE ID: RO-J2006000016302 · J2006000016302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FANTECH SRL
ro_onrc
J2006000016302
ro_onrc
active
ro_onrc
2006-01-09
ro_onrc
CLOŞCA 69, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SINTIA EXIM SRLShared officer / director · 2 share thisLARA HOL 2021 S.R.L.Shared registered address · 2 share thisIZOVOPS SRLShared officer / director · 6 share thisHACA ARAGON SRLShared officer / director · 6 share thisFAN DISTRI SEAL SRLShared officer / director · 6 share thisERG STAR SRLShared officer / director · 6 share thisNICOLE TRADE SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FANEA ADRIAN MIHAIadministrator—ONRC registry
FANEA RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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