DOSSIERS / FADDA TRANSCONTINENTAL SRL
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FADDA TRANSCONTINENTAL SRL

ONRC · COMPANY · INCORPORATED 2015-02-09
KYBE ID: RO-J40_1478_2015 · J40/1478/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FADDA TRANSCONTINENTAL SRL
ro_onrc
J40/1478/2015
ro_onrc
active
ro_onrc
2015-02-09
ro_onrc
IULIU MANIU 116-126, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMADA CONSTRUCTII MECANIZATE SRLactiveANDREEA & CLAUDIA IMPEX 2015 S.R.L.activeBEYOND CLOUD S.R.L.activeBLOCK - HOUSE CONSTRUCT SRLactiveBLUE SIGMA INTERNATIONAL GROUP S.R.L.activeBRÎNDAŞ OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHARMY MARYO SRLactiveCONFEGO CONSTRUCT SRLactiveDAVESSA STUDIO SRLactiveDIBART ORTHODONTICS S.R.L.activeDIMY OPERATING SRLactiveDUBZNIC SRL-DactiveEL MIR TEAM SRLdissolvedEURO TRACTĂRI SOLUTIONS SRLactiveHOLISTIC SRLactiveIBN CONSULTING GROUP SRLactiveION ANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION I. STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJOHNSON AMERICAN HANDYMAN SRLdissolvedKAZ MANPOWER INTERNATIONAL GROUP S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
DIACONU MARIUS EUGENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100