DOSSIERS / FANYON AUTO S.R.L.
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FANYON AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-22
KYBE ID: RO-J38_854_2016 · J38/854/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FANYON AUTO S.R.L.
ro_onrc
J38/854/2016
ro_onrc
active
ro_onrc
2016-11-22
ro_onrc
MĂLDĂREŞTI 1B, 247370 Sat Măldăreşti, Comuna Măldăreşti, Vâlcea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KHAMAELEON S.R.L.Shared officer / director · 11 share thisSTEFANA FOREST SRLShared officer / director · 11 share thisSTEFAN GLOBAL MEDICAL BUSINESS SRLShared officer / director · 11 share thisROVERS SRLShared officer / director · 11 share thisDOFAN COM SRLShared officer / director · 11 share thisESTEBAN EL DOGAR EMPRESA SRLShared officer / director · 11 share thisHESA DINAMIC S.R.L.Shared officer / director · 11 share thisSTEFAN OPHTALMIC BUSINESS SRLShared officer / director · 11 share thisSANA PLANTA S.R.L.Shared officer / director · 11 share thisSYNTRETUS PERLMANI S.R.L.Shared officer / director · 11 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
DOGARU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100