KYBE — See who's really behind any company

Company dossier

FONOSERV SRL

ONRC · COMPANY · INCORPORATED 2004-08-20
KYBE ID: RO-J27_1142_2004 · J27/1142/2004 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

liquidation

Legal nameFONOSERV SRL

ro_onrc

RegistrationJ27/1142/2004

ro_onrc

Statusliquidation

ro_onrc

Incorporated2004-08-20

ro_onrc

Registered addressStr. BISTRITEI 12, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

9 total

IGNAT GH. DUMITRU ÎNTREPRINDERE FAMILIALĂactive MARAFARM SRLdissolved MITY & ANA SRLdissolved NIRIM COM SRLdissolved OCTO SRLliquidation PIN COM SRLdissolved PROVEST CONSTRUCT SRLactive VIRLAN SNCdissolved

Connections

2 links

Shared operator — likely the same administrator

POPASUL LEBEDELOR SRLShared officer / director · 3 share this IONESCU COROLA SNCShared officer / director · 3 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

1 people

Name	Role	From	Source
IONESCU V. VASILE	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

IONESCU V. VASILE (officer) matches PEP Vasile Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

3 signals

+16

Business fragmentation

In liquidation

Politically exposed person (PEP)

Composite risk score24/100