Key facts
dissolvedFANEMICONS SRL
ro_onrc
J39/790/2005
ro_onrc
dissolved
ro_onrc
2005-09-19
ro_onrc
627191 Sat Belciugele, Comuna Măicăneşti, Vrancea
ro_onrc
Company dossier
FANEMICONS SRL
RISK SCORE7LOW RISK
Companies at this address
13 totalAGROPAS SRLDESROBITU IRINA - ADELA PERSOANĂ FIZICĂ AUTORIZATĂITAPALAZZOLO SRLLIVALUMIN SRLMANEA CAMELIA PERSOANĂ FIZICĂNIPAS PREST SRLOVIMAT SERV SRLPASCU I NICU PERSOANA FIZICASEREA STĂNICA ÎNTREPRINDERE INDIVIDUALĂTOMA I.I.VASILE ÎNTREPRINDERE INDIVIDUALĂVASILE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂVRONIX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BUHAN ŞTEFAN | administrator | — | ONRC registry |
| CONSTANTINESCU IONEL EMIL | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100