DOSSIERS / FAN-COO SRL
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Company dossier

FAN-COO SRL

ONRC · COMPANY · INCORPORATED 1993-02-25
KYBE ID: RO-J22_549_1993 · J22/549/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FAN-COO SRL
ro_onrc
J22/549/1993
ro_onrc
dissolved
ro_onrc
1993-02-25
ro_onrc
Str. MINERVEI 6, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COMPEXIM SAShared officer / director · 4 share thisMOARA DUMBRAVITA SRLShared officer / director · 4 share thisARTOS SRLShared officer / director · 4 share thisSOCIETATEA PROFESIONALĂ DE CONSILIERI JURIDICI VIŞOIANU&OPRIŞAN SRLShared registered address · 5 share thisNIVA TRANSPORT SRLShared registered address · 5 share thisDRAGAN MARIA AFShared registered address · 5 share thisROMKALOR GRUP SRLShared registered address · 5 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
COTOVANU STEFANadministrator—ONRC registry
CII APETREI MĂRIOARAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100