KYBE — See who's really behind any company

Company dossier

FANE & ANDREI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-04-04
KYBE ID: RO-J29_1037_2008 · J29/1037/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFANE & ANDREI CONSTRUCT SRL

ro_onrc

RegistrationJ29/1037/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-04-04

ro_onrc

Registered addressStr. SERGENT EROU MATEESCU GHEORGHE 7, Municipiul Ploieşti, Prahova

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

GABRILONA SRLShared officer / director · 2 share this ASSET SMART GUARD S.R.L.Shared officer / director · 4 share this HOUSE OF HORRIFIX S.R.L.Shared officer / director · 4 share this SFÂNTUL 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

2 people

Name	Role	From	Source
BÎLC MIOARA	administrator	—	ONRC registry
DINU ŞTEFAN DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100