DOSSIERS / FENIRA 94 SRL GALATI SUCURSALA NANESTI
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FENIRA 94 SRL GALATI SUCURSALA NANESTI

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J39_1189_1994 · J39/1189/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FENIRA 94 SRL GALATI SUCURSALA NANESTI
ro_onrc
J39/1189/1994
ro_onrc
dissolved
ro_onrc
1994-12-14
ro_onrc
627217 Sat Călienii Vechi, Comuna Năneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AUTENTIC STIL SRLactiveBALOSIN ENE PFdissolvedBUZOI ECATERINA PERSOANA FIZICAdissolvedBUZOI IACOB PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRILA STOIAN PFdissolvedCHIRILĂ V. STOIAN PERSOANĂ FIZICĂdissolvedDANA PRODEXIM SRLdissolvedIMPIC PROD SRLdissolvedMORARU ANDREI PERSOANĂ FIZICĂdissolvedMORARU ANDREI PFdissolvedSTAN ION SI STAN DIDINA AFdissolvedTUDERAŞCU ION PERSOANĂ FIZICĂdissolvedTUDERASCU ION PFdissolvedTURCU IOAN PERSOANĂ FIZICĂdissolvedTURCU IOAN PFdissolved

People with significant control

1 people
NameRoleFromSource
SOLOMON RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100