DOSSIERS / FABIAN IMPEX SRL
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Company dossier

FABIAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-11
KYBE ID: RO-J31_840_1992 · J31/840/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FABIAN IMPEX SRL
ro_onrc
J31/840/1992
ro_onrc
active
ro_onrc
1992-11-11
ro_onrc
Str. DUMBRAVA NORD, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXA D. AUREL AFactiveANTONIONI COM PROD SRLactiveARDELEAN-MATEI SNCactiveBAMAR AUTOSERV SRLactiveBANUT SNCactiveBIGCOM IMPEX SRLactiveBOTI ELEMER IOAN PFactiveBUDA-PROD-COM SNCactiveCARAS SABOU-RAD SNCactiveCASTIL PROD COM SRLactiveCATA PAUL IMPEX SRLactiveCHERECHES ALEXANDRU AFactiveCHIS DORIN AFactiveCOM PAN SRLactiveDAFIMU IMPEX SRLactiveEFRATA COM SRL RESITA FILIALA ZALAUactiveFARB SERVICE SRLactiveFILIP GHEORGHE "FILIP" AFactiveFORNIC COM SRLactiveGAL EUGENIA AFactive

+37 more

People with significant control

2 people
NameRoleFromSource
BUCIU ANAadministrator—ONRC registry
PRIPON SANDULACHE D. FABIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100