DOSSIERS / FAN TRANS SRL
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Company dossier

FAN TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-03-22
KYBE ID: RO-J34_193_2005 · J34/193/2005 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
FAN TRANS SRL
ro_onrc
J34/193/2005
ro_onrc
liquidation
ro_onrc
2005-03-22
ro_onrc
Str. POMPIERILOR, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Companies at this address

37 total
AGRITUR SRLdissolvedBARBU TRANS 2 SRLdissolvedCOMTE SAdissolvedCOTEŢ CRISTIAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDĂBOVEANU SORIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANKE IMPEX SRLdissolvedDESCULŢU H. GHEORGHE PFdissolvedEFCAM SRLdissolvedFINTINEANU FIFNICO IMPEX SNCdissolvedFULL SERVICE SRLdissolvedGDM WEBMEDIA SRLliquidationGOLD CRISTIAN PROD SRLdissolvedHONIC SPECIAL SRLdissolvedHRIŞCĂ PAUL AFdissolvedIDS SRLdissolvedINTERMED STAR RO SRLdissolvedINTERSTAR SRLactiveINTERZIG SRLactiveLUMIRA SRLdissolvedMADIFLOR SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
CODREA ŞTEFAN FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100