DOSSIERS / FABENA GAL SRL
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Company dossier

FABENA GAL SRL

ONRC · COMPANY · INCORPORATED 2011-08-29
KYBE ID: RO-J36_402_2011 · J36/402/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABENA GAL SRL
ro_onrc
J36/402/2011
ro_onrc
dissolved
ro_onrc
2011-08-29
ro_onrc
827236 Sat Agighiol, Comuna Valea Nucarilor, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BREAZU PAUL-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOC V. SINICA AFdissolvedCOSTACHE M. RODICA PFdissolvedCRAMELE HALMYRIS SRLdissolvedDĂNILĂ GHE. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDE STEFANY SRLdissolvedDULGHERU D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDULGHERU P. DUMITRU APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveELBO PERFECT SRLdissolvedELYRAD IMPEX SRLdissolvedETRURIA PROIECT SRLdissolvedFARMA AGIGHIOL SRLdissolvedGEO PITIK SRLdissolvedGRIGO EXCLUSIV SRLdissolvedIORDAN D. NICOLAE COMERŢ ÎNTREPRINDERE INDIVIDUALĂactiveKOWE WORLD SRLdissolvedMAREOL CONSULTING SRLdissolvedMÂŢĂ T. TOADER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIBAZ TEHNIC SRLdissolvedMICU-LUCINELA SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
BRIHAC AURELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100