DOSSIERS / FANE TRANS-CAR S.R.L.
← SearchExport PDF
Company dossier

FANE TRANS-CAR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-05
KYBE ID: RO-J40_140_2023 · J40/140/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FANE TRANS-CAR S.R.L.
ro_onrc
J40/140/2023
ro_onrc
active
ro_onrc
2023-01-05
ro_onrc
GRIVIŢEI 148, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MISU APB S.R.L.Shared officer / director · 6 share thisMIX ROM IMPORT SRLShared officer / director · 6 share thisFLORI MIHAI MAGAZIN MIXT SRLShared officer / director · 6 share thisPESCARUL AMATOR SRLShared officer / director · 6 share thisMAPAMOND DINAMIC S.R.L.Shared officer / director · 6 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
NameRoleFromSource
AMARANDEI MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100