KYBE — See who's really behind any company

Company dossier

FANICA CONSTRUCT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2016-07-15
KYBE ID: RO-J27_643_2016 · J27/643/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFANICA CONSTRUCT DESIGN SRL

ro_onrc

RegistrationJ27/643/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-07-15

ro_onrc

Registered addressPROFESOR ION NEGRE 1, 610090 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

9 total

COSTAN V. IOAN ÎNTREPRINDERE INDIVIDUALĂdissolved COSTIN OCTAVIA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactive ECHIPRO PROTECŢIE SRLdissolved FEIZULA DIVER SERV S.R.L.active FEIZULA I. FEVZI ÎNTREPRINDERE INDIVIDUALĂdissolved IUHASZ F.S. ROBERT-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive LUKOLA MARS SPEED S.R.L.active TOPOFAB PROJECT SRLactive

Connections

3 links

Shared operator — likely the same administrator

POIANA URSULUI - SOCIETATE COOPERATIVĂ DE CONSUMShared officer / director · 4 share this GOSTCOM SRLShared officer / director · 4 share this FEMIDA SRLShared officer / director · 4 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
COSTAN IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100