DOSSIERS / FAIN ŞI PUNCT S.R.L.
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FAIN ŞI PUNCT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-14
KYBE ID: RO-J2025088546004 · J2025088546004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAIN ŞI PUNCT S.R.L.
ro_onrc
J2025088546004
ro_onrc
active
ro_onrc
2025-11-14
ro_onrc
Sat Miroslava, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREI C. ELENA PFactiveARTI PLUS SRLactiveBOSBE IMPEX SRLactiveBUHUŞ M. CRISTINA ÎNTREPRINDERE FAMILIALĂactiveCABRINI SRLactiveCĂLUIAN ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveCIMPOIEŞ GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveCIOFU M. ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCOOPERATIVA AGRICOLĂ DE GRADUL 2 MOLDOVA 2007 IAŞI SUDactiveDOGARU BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveHARPATUC GHEORGHE-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveHOŢOLEANU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHOUSE GROUP DIVISION SRLactiveMARIAN CLAUDIA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRATEX PLUS SRLactiveMISAVAN CONSULT SRLactiveMITRICĂ LOREDANA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePĂDURARU I. ALEXANDRU ÎNTREPRINDERE FAMILIALĂactivePĂDURARU V. ION ÎNTREPRINDERE INDIVIDUALĂactiveR.F.G. CONSTRUCT SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
TURCU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100