DOSSIERS / FAMY & MAF SRL
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Company dossier

FAMY & MAF SRL

ONRC · COMPANY · INCORPORATED 2008-08-12
KYBE ID: RO-J22_2453_2008 · J22/2453/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMY & MAF SRL
ro_onrc
J22/2453/2008
ro_onrc
active
ro_onrc
2008-08-12
ro_onrc
Str. PĂCII 11, 700083 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOICU FLORINadministrator—ONRC registry
GHEORGHIU ANAadministrator—ONRC registry
CASA DE INSOLVENŢĂ MOLDOVA IPURLlichidator—ONRC registry
APETREI MĂRIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100