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Company dossier

FANCY GOLD SRL

ONRC · COMPANY · INCORPORATED 2008-11-26
KYBE ID: RO-J37_875_2008 · J37/875/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFANCY GOLD SRL

ro_onrc

RegistrationJ37/875/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-11-26

ro_onrc

Registered addressStr. AVRAM IANCU, Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

10 total

AUTORARES TRANS SRLinactive EUROHOT IMPEX SRLdissolved GALIANDRO SRLdissolved HULUB PETRU SRLactive MARIUS TRANS SRLactive MAXMON DESIGN SRLdissolved NĂSTASĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved SEBIBUZ CONSTRUCT SRLdissolved VIODORA TAXI SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

FILIP CARGO S.R.L.Shared officer / director · 3 share this CIUPICOR CONSTRUCT SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
FILIP CORINA	administrator	—	ONRC registry
FILIP VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100