DOSSIERS / FAN MARI PROPERTIES SRL
← SearchExport PDF
Company dossier

FAN MARI PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-08-29
KYBE ID: RO-J28_927_2008 · J28/927/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAN MARI PROPERTIES SRL
ro_onrc
J28/927/2008
ro_onrc
active
ro_onrc
2008-08-29
ro_onrc
Aleea PLOPILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRO GEONIK SRLactiveALDEA DANIELA AFactiveARIANA MILK SRLactiveBLEAJA MARIUS AFactiveCARMITAX SRLactiveCIOBANU ELENA AFactiveCOM-ANDRA SRLactiveCONEA GETA-AMELIA PFactiveCROITORESCU ILEANA-ŞTEFANA ÎNTREPRINDERE FAMILIALĂactiveDIASPORA-COM SRLactiveELIMOB SRLactiveMARATECH LINE SRLactiveMĂRGELATUL CONSTRUCT SRLactiveMATINAL SRLactiveNĂSTASE DIANA AFactiveNOVACONS ARTVITRUST SRLactiveOLT METAL SAactivePREST ARCIF SRLactiveROŞCA MARIUS AFactiveSOARE DAN AFactive

+4 more

People with significant control

2 people
NameRoleFromSource
I.G.F. EXPERT CONSULT IPURLlichidator—ONRC registry
IONESCU FLORENTIN-ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100