DOSSIERS / FÂNTÂNELE SRL
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Company dossier

FÂNTÂNELE SRL

ONRC · COMPANY · INCORPORATED 2007-07-19
KYBE ID: RO-J32_1252_2007 · J32/1252/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FÂNTÂNELE SRL
ro_onrc
J32/1252/2007
ro_onrc
active
ro_onrc
2007-07-19
ro_onrc
Str. RUSCIORULUI 7, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIORTEA GLIGORadministrator—ONRC registry
VASIU ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIORTEA GLIGOR (officer) matches PEP Gligor Ciortea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100