DOSSIERS / FANE67AMG S.R.L.
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FANE67AMG S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-26
KYBE ID: RO-J2024044512008 · J2024044512008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FANE67AMG S.R.L.
ro_onrc
J2024044512008
ro_onrc
active
ro_onrc
2024-11-26
ro_onrc
RAAL 33, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BORȘ IOANadministrator—ONRC registry
BUF VICTOR-OSCARadministrator—ONRC registry
COCOȘ ADRIAN VIORELadministrator—ONRC registry
MAN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100