KYBE — See who's really behind any company

Company dossier

FANIMI INST SRL

ONRC · COMPANY · INCORPORATED 2007-03-26
KYBE ID: RO-J30_467_2007 · J30/467/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFANIMI INST SRL

ro_onrc

RegistrationJ30/467/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-26

ro_onrc

Registered addressStr. POET GRIGORE ALEXANDRESCU 26, Municipiul Satu Mare, Satu Mare

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

EMEDITA SRLShared officer / director · 5 share this LEMNOCOM CSERED SRLShared officer / director · 5 share this VITAMINA-GOLD SRLShared officer / director · 5 share this VMN BATShared officer / director · 5 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

3 people

Name	Role	From	Source
PAL EMERIC	administrator	—	ONRC registry
COMCAS LJ 2000 S.P.R.L.	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100