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Company dossier

FANAO INTERTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-29
KYBE ID: RO-J3_1685_2018 · J3/1685/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFANAO INTERTRANS S.R.L.

ro_onrc

RegistrationJ3/1685/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-29

ro_onrc

Registered addressALEXANDRIEI, 115200 Loc. Costeşti, Oraş Costeşti, Argeş

ro_onrc

Companies at this address

18 total

ALEXANDRU VIOREL-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRA RIA IUL S.R.L.active BURCEA F. DORINA ÎNTREPRINDERE INDIVIDUALĂactive CHIRAN I. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTIAN TOP CONSTRUCT S.R.L.active ECO FRIENDSHEEP S.R.L.active ELECTROGOC DEPANOROM SRLactive GENERO CONSULTING S.R.L.active GEORGESCU FLORIS PERSOANĂ FIZICĂ AUTORIZATĂdissolved GIX LOGISTIC JUNIOR S.R.L.active IONIŢĂ EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MELISIMO S.R.L.active MID TRANS LOGISTIC S.R.L.active SERVICE CAROSERIE VOPSITORIE TOTAL SRLactive STAN ION-PETRU ÎNTREPRINDERE INDIVIDUALĂactive TEATRU SIMPLU S.R.L.active TEXTIFIL S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

EURO-CONSULTING SRLShared officer / director · 5 share this BISTRAGAL SRLShared officer / director · 5 share this FARMPROGRAM SRLShared officer / director · 5 share this ADISS SRLShared officer / director · 5 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

Name	Role	From	Source
IANCU FĂNEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100