DOSSIERS / FANICBIO SRL
← SearchExport PDF
Company dossier

FANICBIO SRL

ONRC · COMPANY · INCORPORATED 2009-10-02
KYBE ID: RO-J2009009808404 · J2009009808404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FANICBIO SRL
ro_onrc
J2009009808404
ro_onrc
active
ro_onrc
2009-10-02
ro_onrc
DRUMUL TABEREI 44B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIESCU ŞTEFANadministrator—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