DOSSIERS / FAPM SRL
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Company dossier

FAPM SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J22_765_2007 · J22/765/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAPM SRL
ro_onrc
J22/765/2007
ro_onrc
active
ro_onrc
2007-03-14
ro_onrc
Str. GRĂDINARI 34, 700392 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIRIAC IONUŢ LIVIUadministrator—ONRC registry
C.I.I. CHELSĂU ANICAlichidator—ONRC registry
CHELSĂU ANICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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