DOSSIERS / FEST CO S.R.L.
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Company dossier

FEST CO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-26
KYBE ID: RO-J23_569_2024 · J23/569/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FEST CO S.R.L.
ro_onrc
J23/569/2024
ro_onrc
active
ro_onrc
2024-01-26
ro_onrc
STEJARULUI 14E, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RĂUSANU MINODORAadministrator—ONRC registry
ZAHARIA ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100