DOSSIERS / FANTASY MARFA SRL
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Company dossier

FANTASY MARFA SRL

ONRC · COMPANY · INCORPORATED 1999-08-23
KYBE ID: RO-J30_239_1999 · J30/239/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANTASY MARFA SRL
ro_onrc
J30/239/1999
ro_onrc
dissolved
ro_onrc
1999-08-23
ro_onrc
Aleea UNIVERSULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GNESI FABRIZIOadministrator—ONRC registry
VARADI STEFAN MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100