DOSSIERS / FAN & RODI SRL
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Company dossier

FAN & RODI SRL

ONRC · COMPANY · INCORPORATED 2006-11-09
KYBE ID: RO-J21_568_2006 · J21/568/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAN & RODI SRL
ro_onrc
J21/568/2006
ro_onrc
active
ro_onrc
2006-11-09
ro_onrc
Str. Gării, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABC LOGISTICS SRLactiveAGRO SAN INDUSTRY SRLactiveALEXANDRU NICUŞOR PFactiveBAY & CIP SRLactiveBONCIU MIHAICA PFactiveCONSTANTIN TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISSANTE SRLactiveDANOVA IMPEX SRLactiveDRAGO FARM SRLactiveGHIURCĂ VASILICĂ PFactiveGVC CONSTRUCT SRLactiveHIGH - TECH PROJECT SRLactiveINCASA SRLactiveIURISDICTIO SRLactiveMADIPET COM SRLactiveMEDIA MANAGEMENT SRLactiveNICOLAE DANIEL PFactivePANDELE CRISTINA PFactivePOPA P. VASILE PFactivePURCEA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
CII GAVRILĂ VASILElichidator—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