DOSSIERS / FANTASIACLUB SRL
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Company dossier

FANTASIACLUB SRL

ONRC · COMPANY · INCORPORATED 2003-04-01
KYBE ID: RO-J35_803_2003 · J35/803/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FANTASIACLUB SRL
ro_onrc
J35/803/2003
ro_onrc
dissolved
ro_onrc
2003-04-01
ro_onrc
B-dul DAMBOVITA 27, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GINECOPRAXIS SRLShared registered address · 3 share thisMARKOVITS & FAUR COMPANY SRLShared registered address · 3 share thisAMIRIA & CO SRLShared officer / director · 5 share thisGINECOPRAXIS SRLShared officer / director · 5 share thisCABINET MEDICAL DR. AMMAR SRLShared officer / director · 5 share thisHELA SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMAD MOUHAMAD-AMMARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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