Key facts
dissolvedFANERU SRL
ro_onrc
J38/228/1998
ro_onrc
dissolved
ro_onrc
1998-05-14
ro_onrc
Str. Ostroveni 6, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc
Company dossier
FANERU SRL
RISK SCORE22LOW RISK
Companies at this address
32 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| SAPUN VALERIA | administrator | — | ONRC registry |
| S.C. EVILEX S.R.L. | lichidator | — | ONRC registry |
| EVILEX IPURL | lichidator judiciar | — | ONRC registry |
| BARBU MIHAIL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100