DOSSIERS / FONTANA INTERNATIONAL CONSTRUCTION SRL
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FONTANA INTERNATIONAL CONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 2015-10-27
KYBE ID: RO-J29_1535_2015 · J29/1535/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONTANA INTERNATIONAL CONSTRUCTION SRL
ro_onrc
J29/1535/2015
ro_onrc
dissolved
ro_onrc
2015-10-27
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.activeFANIGUN IMPEX SRLdissolvedFARMACIA ERIKA SRLdissolvedFARUX GLOBAL S.R.L.activeFLYSSA CONSULTING 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

1 people
NameRoleFromSource
PALMISANO FRANCESCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100