DOSSIERS / FANTEZY TEXTIL SRL
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Company dossier

FANTEZY TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2011-07-18
KYBE ID: RO-J36_335_2011 · J36/335/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FANTEZY TEXTIL SRL
ro_onrc
J36/335/2011
ro_onrc
active
ro_onrc
2011-07-18
ro_onrc
Str. PĂCII 2, 820009 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AEROSERV SRLactiveANGROCOM SRLactiveAPEX SRLactiveASLAN CARMEN-DORINA ÎNTREPRINDERE INDIVIDUALĂactiveBOBÎRNAC ANCA-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCEREALE DINAMIC INTERMED SRLactiveCHICHI LIDIA PFactiveDELTAVIA SRLactiveDENISA COLECT SRLactiveDINAMER SRLactiveDINAMIC BOAT SRLactiveELECTRO APEX SAactiveERBOL DRINK DISTRIBUTION SRLactiveFLEXIBIL TEXTIL SRLactiveFLY INTENS SRLactiveGEAR MOTO SRLactiveKONAV STARLINE SRLactiveMÎNDRU V. MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveM-VALY-M SRLactiveNAVOSHIP STAR SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
IANUŞI MARIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100