DOSSIERS / REZISTENT-FANRO SRL
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Company dossier

REZISTENT-FANRO SRL

ONRC · COMPANY · INCORPORATED 2008-11-27
KYBE ID: RO-J22_3523_2008 · J22/3523/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REZISTENT-FANRO SRL
ro_onrc
J22/3523/2008
ro_onrc
dissolved
ro_onrc
2008-11-27
ro_onrc
Str. CLOPOTARI 1, 700707 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ACE CORPORATION SRLdissolvedARCHIP FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARCHIP GH. GEORGIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂLAN F. EMIL-VASILE PFdissolvedCABINET DE EXPERTIZA SI CONSULTANTA-SCOBAN LIDIA SRLdissolvedCODUM SRLdissolvedCRÎŞMARIU I. DANIEL AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURTEANU I. CORNELIU-LUCIAN PFdissolvedMICHAEL SOLUTIONS SRLdissolvedSCÂNTEIANU RĂZVAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIMOFTE A. ADRIAN-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveVALG INVEST SRLdissolved

People with significant control

2 people
NameRoleFromSource
FANDARAC RODICAadministrator—ONRC registry
CII NECULA MIHAI - IULIANlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100