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Company dossier

FAN EKO SOLAR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-12
KYBE ID: RO-J2023003159223 · J2023003159223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFAN EKO SOLAR S.R.L.

ro_onrc

RegistrationJ2023003159223

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-12

ro_onrc

Registered addressŢUŢORA 7A, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADI MID PERSONAL DEVELOPMENT S.R.L.active ALFA PROELECTRO INDUSTRY S.R.L.active AXIS MANAGEMENT PARTNERS S.R.L.active BOGHEAN VASILE-ATANASIE PERSOANĂ FIZICĂ AUTORIZATĂactive BUŞTIUC SERGIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CHITANU S.R.L.active COCEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CS BUSSINES SOLUTIONS SRLactive DAMALIA & ALEXIAN SRLactive EȚCU GEANINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive EUROSCARPA SRLactive FAST DESPATCH LOGISTICS S.R.L.active FRONTEND UP S.R.L.active GEM OPEN DOORS SRLactive GNZ VORONOI DEVSIGN S.R.L.active INTERCOM LUX GRUP SRLactive LEV-COMPANY S.R.L.active LORD BUDDHA S.R.L.active MAN - ARHI - SERV S.R.L.active NIHSIN DEUS S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
DARABANSCHII RODICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100