DOSSIERS / FIABIL SA
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Company dossier

FIABIL SA

ONRC · COMPANY · INCORPORATED 1991-03-12
KYBE ID: RO-J40_1010_1991 · J40/1010/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FIABIL SA
ro_onrc
J40/1010/1991
ro_onrc
dissolved
ro_onrc
1991-03-12
ro_onrc
Str. CLUCERULUI 1, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TCX CONSULTANCY SRLShared officer / director · 2 share thisELECTROFIABIL PLOIESTI SRLShared officer / director · 2 share thisBUT INVEST SRLShared officer / director · 4 share thisBB INSTAL SRLShared officer / director · 4 share thisBB INSTAL GRUP SRLShared officer / director · 4 share thisK+F GLOBAL PARTNERS SRLShared registered address · 5 share thisZ.I. EXPERT AUDFIN SRLShared officer / director · 5 share thisICIA SYSTEMS NET SRLShared registered address · 5 share thisICIA SYSTEMS EXPERT SRLShared registered address · 5 share thisCONTAFIN AUDIT CORPORATION SRLShared officer / director · 5 share thisREP-U.R.M.E.S. SAShared officer / director · 5 share thisFLASH CAR SRLShared registered address · 5 share thisZ.I. EXPERT AUDFIN 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

6 people
NameRoleFromSource
HERGHELEGIU ANA MARIA LAVINIA ERNESTINAadministrator—ONRC registry
STAMATIU ALEXANDRUadministrator—ONRC registry
STAMATIU ALEXANDRU NICOLAEadministrator—ONRC registry
CII STOIAN DOINAlichidator—ONRC registry
STOIAN DOINAreprezentant al persoanei juridice—ONRC registry
ZINCA ILIEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100