DOSSIERS / FANIGUN IMPEX SRL
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FANIGUN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-09-21
KYBE ID: RO-J29_1445_2012 · J29/1445/2012 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FANIGUN IMPEX SRL
ro_onrc
J29/1445/2012
ro_onrc
dissolved
ro_onrc
2012-09-21
ro_onrc
ALBEŞTI-PALEOLOGU 130, 107010 Sat Albeşti-Paleologu, Comuna Albeşti-Paleologu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADALCO DECEBAL S.R.L.dissolvedAGROLIB SMART INTERNATIONAL SRLdissolvedANDRUMAR SERV IMPORT-EXPORT SRLdissolvedANGELA SOLAR GREEN SRLdissolvedANYMYR PROMPT SRL-DdissolvedCISTOP AMBIENT SRLdissolvedDALIRI PRO SERV SRL-DdissolvedDARBET HOUSE SERV SRLdissolvedDEL LOGISTIC SYSTEM SRLdissolvedEXPOZIȚII ȘI EVENIMENTE FEROVIARE S.R.L.activeFARMACIA ERIKA SRLdissolvedFARUX GLOBAL S.R.L.activeFLYSSA CONSULTING SRLdissolvedFONTANA INTERNATIONAL CONSTRUCTION SRLdissolvedGLOBAL INTERNATIONAL ITALIAN FOOD SRLdissolvedGLOBAL SUPER I&F AGENT DE ASIGURARE SRLdissolvedGONIVA CONSULTING SRLactiveGUDRANI ŞTEF IMPEX SRLdissolvedIORSOFT NET SOLUTIONS SRLdissolvedIRIS CRISBIS S.R.L.dissolved

+19 more

People with significant control

2 people
NameRoleFromSource
IANUŞI MARIANA CIIlichidator judiciar—ONRC registry
IANUSI MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-09-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100