DOSSIERS / FANTASIO IMPEX SRL
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Company dossier

FANTASIO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-10
KYBE ID: RO-J34_321_1995 · J34/321/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FANTASIO IMPEX SRL
ro_onrc
J34/321/1995
ro_onrc
dissolved
ro_onrc
1995-08-10
ro_onrc
Com. PERETU, Sat Peretu, Comuna Peretu, Teleorman
ro_onrc

Companies at this address

61 total

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

ALEXIADE COM SRLinactiveANE MARIE IMPEX SRL BUCURESTI FILIALA PERETUdissolvedBABOI MARIA AFdissolvedBANCĂU MARIN AFdissolvedBRATU ADI AFdissolvedBUZDUGAN ALEXANDRU AFdissolvedBUZDUGAN LUCIANA PFdissolvedCARAGEA MARIN PFdissolvedCEZARA COM SRLdissolvedCHIRCĂ IONELA AFdissolvedCIOCÎLTEANU AFdissolvedCOOPERATIVA DE CREDIT VEDEA PERETUdissolvedCRINECOM SERV SRLliquidationCUCU ŞTEFAN AFdissolvedCULCEA FLOREA PFdissolvedDIDE FLOREA AFdissolvedDIDE IRODICA AFdissolvedDIRMINA COM SRLdissolvedDOGARU CONSTANTIN PFdissolvedDORTRANSCOM SRLdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
VARZA D. STEFANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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