DOSSIERS / FYA EXPRESS PRODUCTION SRL
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Company dossier

FYA EXPRESS PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2012-03-30
KYBE ID: RO-J29_504_2012 · J29/504/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FYA EXPRESS PRODUCTION SRL
ro_onrc
J29/504/2012
ro_onrc
active
ro_onrc
2012-03-30
ro_onrc
PETROLULUI 57, 100521 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIDWEST MANAGEMENT LIMITEDadministrator—ONRC registry
PANĂ CRISTI DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100