KYBE — See who's really behind any company

Company dossier

FADO COM SRL

ONRC · COMPANY · INCORPORATED 1995-01-25
KYBE ID: RO-J29_63_1995 · J29/63/1995 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameFADO COM SRL

ro_onrc

RegistrationJ29/63/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-01-25

ro_onrc

Registered addressStr. BARBU DELAVRANCEA, 2100 Loc. Vălenii de Munte, Oraş Vălenii de Munte, Prahova

ro_onrc

Companies at this address

2 total

VIZIREANU ALIN LUCIAN "ALEXIM" AFdissolved

Connections

4 links

Shared operator — likely the same administrator

VIZIREANU ALIN LUCIAN "ALEXIM" AFShared registered address · 2 share this BLUE H. VERDE SRLShared officer / director · 4 share this NEO LUKA INTERNATIONAL SRLShared officer / director · 4 share this VICTOR 92 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
POPA ION	administrator	—	ONRC registry
DUMITRESCU LAURENŢIU C.I.I.	lichidator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100