DOSSIERS / FAIN LIANT TRANS SRL
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FAIN LIANT TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-12-09
KYBE ID: RO-J40_16173_2016 · J40/16173/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

liquidation
FAIN LIANT TRANS SRL
ro_onrc
J40/16173/2016
ro_onrc
liquidation
ro_onrc
2016-12-09
ro_onrc
LAMOTEŞTI 2, 41028 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
ADFER WELDING AQ & CONTROL CONSULTING SRLliquidationANDREEA POP PRODUCTION S.R.L.activeBARK N'BUBBLES SRLdissolvedBEAUTY CONCEPT G S.R.L.inactiveBPM TRADE SOCIETY S.R.L.activeDORANK TRADE SRLdissolvedELEGANT TOUCH BODY SRLliquidationHLIZA CARMEN-GIANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLGX COLETĂRIE S.R.L.dissolvedMÂNECAN ANA-MARIA-PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANUFEDE - FRUITS & VEGETABLES S.R.L.liquidationOFFSET MEDIA SRLactivePIESE AUTO NOI ŞI SH PA S.R.L.activePÎRVU N. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactivePROCESS INSIDER S.R.L.dissolvedRAISANTO S.R.L.activeRĂZVAN CITY TRANS SRLactiveSTAND MARKET NIK S.R.L.activeVLAD OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedYUMMY FOOD DELIVERY S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
SANDU ILIUŢĂadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100