DOSSIERS / FIFANDA IMPEX SRL
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Company dossier

FIFANDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-01-08
KYBE ID: RO-J40_135_2013 · J40/135/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIFANDA IMPEX SRL
ro_onrc
J40/135/2013
ro_onrc
dissolved
ro_onrc
2013-01-08
ro_onrc
PARTIZANILOR 2, 60927 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADGIDA CONSULT S.R.L.activeAKNDEV S.R.L.inactiveCLEAN CONSTRUCT ADMIN S.R.L.activeGLOBAL PRORIDE S.R.L.activeHORUS VISION DEFENSE S.R.L.dissolvedHYGIENE SCHOOL S.R.L.activeM & M DEVELOPMENT SOLUTIONS SRLactiveMYSET COMPANY S.R.L.activePROSPERA CREATIVE S.R.L.inactiveRAKEFET INVEST SRLactiveRIM CREATIVE HUB S.R.L.activeSC S.R.J.R.INVEST SRLactiveTNG KIDS GROUP S.R.L.activeUGF GROUP S.R.L.activeWALID LAND S.R.L.activeYTD LOGISTIC SRLdissolvedYTD REAL CONSULTING SRLdissolved

People with significant control

1 people
NameRoleFromSource
FLOREA IONELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F I F IMPEX SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100