DOSSIERS / FANTEZIE A&C SRL
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Company dossier

FANTEZIE A&C SRL

ONRC · COMPANY · INCORPORATED 2016-06-28
KYBE ID: RO-J2016008898400 · J2016008898400 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FANTEZIE A&C SRL
ro_onrc
J2016008898400
ro_onrc
active
ro_onrc
2016-06-28
ro_onrc
NAŢIUNILE UNITE 3-5, 40012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

788 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C INSTAL GAZ BUSINESS SRLdissolvedA&A EXCELLENT CLEAN S.R.L.activeAA IMPORT & PRODUCTION SRLdissolvedAARYS LUXURY STUDIO S.R.L.dissolvedABC DEEA TRANSPORT S.R.L.activeAB DINAMIC TRAVEL S.R.L.dissolvedABE COLECT SRLactiveABS WEB STUDIO SRLliquidationACCACIA AUTO CRX S.R.L.activeACCACIA TRANSPORTURI TERESTRE S.R.L.activeACCENT BOX SRLactiveACCES BOLOGNA S.R.L.dissolvedA.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.dissolvedAC INFO SERV S.R.L.activeACL HIDRO CONSTRUCT S.R.L.activeACL IZO BUSINESS CONSTRUCT S.R.L.activeACROFIG SRLactiveACTIVE PAPER COLOR S.R.L.activeAD MASTER NETWORK SRLactiveADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

People with significant control

1 people
NameRoleFromSource
IONESCU CRISTIAN-GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100