KYBE — See who's really behind any company

Company dossier

LA FÂNTÂNA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-21
KYBE ID: RO-J2024017235000 · J2024017235000 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameLA FÂNTÂNA S.R.L.

ro_onrc

RegistrationJ2024017235000

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-21

ro_onrc

Registered addressGĂRII OBOR 8C, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

CROM INTERNATIONAL CONSULTING SRLShared officer / director · 2 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

Name	Role	From	Source
AMZA CRISTIAN	administrator	—	ONRC registry
POPA DAN-SORIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FÂNTÂNA SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100