DOSSIERS / FENICE F1 SRL
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FENICE F1 SRL

ONRC · COMPANY · INCORPORATED 2012-02-08
KYBE ID: RO-J35_211_2012 · J35/211/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FENICE F1 SRL
ro_onrc
J35/211/2012
ro_onrc
active
ro_onrc
2012-02-08
ro_onrc
PIŞCHIA, 307325 Sat Pişchia, Comuna Pişchia, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FONTANA MAURIZIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100