DOSSIERS / FANMARK S.R.L.
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FANMARK S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-26
KYBE ID: RO-J40_17976_2023 · J40/17976/2023 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
FANMARK S.R.L.
ro_onrc
J40/17976/2023
ro_onrc
active
ro_onrc
2023-09-26
ro_onrc
FLOARE ROŞIE 7, 62261 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

30 total
ACHIMESCU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXGABISOFT S.R.L.activeAS FASHION EVENTS SRLactiveBREASLA AGRICULTORILOR S.A.activeCOFFEE MALL CONCEPT SRLactiveCONCEPT CALIMED SRLactiveDARIA TOP CARS S.R.L.dissolvedDESMARI IDEEA SRLactiveD.M.V. - PROSAL SRLdissolvedFIVE CARS S.R.L.activeFOUR CARS S.R.L.activeGINAANDREEAFORT SRLactiveGIURESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHÎNCU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveHOJO CLASSIC CAST S.R.L.activeIVĂNUŞ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVĂNUŞ MIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVĂNUȘ MIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKLAR ARCHITECTURE S.R.L.activeLUCA TOP CARS S.R.L.liquidation

+10 more

People with significant control

1 people
NameRoleFromSource
ILIE ŞTEFANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILIE ŞTEFAN (officer) matches PEP Ștefan Ilie — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ILIE ŞTEFAN (officer) matches PEP Ștefan Ilie — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100