DOSSIERS / MASTER FAN SRL
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MASTER FAN SRL

ONRC · COMPANY · INCORPORATED 2007-11-01
KYBE ID: RO-J22_3095_2007 · J22/3095/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MASTER FAN SRL
ro_onrc
J22/3095/2007
ro_onrc
dissolved
ro_onrc
2007-11-01
ro_onrc
Str. CERNA 13, 700642 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

27 total
ARTEMIS ANDY SRLdissolvedBUFI CONSULTING SRLactiveCLEMATIS SRLdissolvedCOMIALARM SRLdissolvedCONGEN GRUP SRLdissolvedCONMAR - 2000 SRLdissolvedDAVIS IMPORT EXPORT SRLdissolvedDIVERSE THINGS SRLdissolvedFERARU MIHAELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRUNZĂ A. IONUŢ PFdissolvedIDEAL SERVICES SRLactiveITALIAN EDIL CONSTRUCT SRLdissolvedIVAŞCU V.V. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMACOVEI RALUCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHALACHE GEORGIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILENIUM CONSULTING SRLdissolvedPABIDO INTERNATIONAL SRLdissolvedPLĂCINTĂ D. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOLIXENIA SRLdissolvedPOPOVICI ELEONORA MARINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

Connections

1 link
Shared operator — likely the same administrator
ZICODORA 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
NameRoleFromSource
ANGHELUŢĂ FĂNELadministrator—ONRC registry
CII GRIGORIAN ANDREEA GINAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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