DOSSIERS / FORTUNA SA
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Company dossier

FORTUNA SA

ONRC · COMPANY · INCORPORATED 1992-01-23
KYBE ID: RO-J25_92_1992 · J25/92/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORTUNA SA
ro_onrc
J25/92/1992
ro_onrc
active
ro_onrc
1992-01-23
ro_onrc
B-dul REVOLUTIEI MAGAZIN NR.1 P-TA AGROA, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONESCU NICOLETAadministrator—ONRC registry
PIRVU IONadministrator—ONRC registry
ILIE LAURENŢIU CONSTANTINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100