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Company dossier

FABIAN TWO SRL

ONRC · COMPANY · INCORPORATED 2005-12-07
KYBE ID: RO-J40_20612_2005 · J40/20612/2005 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameFABIAN TWO SRL

ro_onrc

RegistrationJ40/20612/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-12-07

ro_onrc

Registered addressCalea Şerban Vodă 133, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEW CENTRAL EUROPE SP.Z O.O. POLONIA SUCURSALA ROMANIAdissolved AIMO DEVELOPMENT SRLdissolved APM PROJECT IMOBILIARE SRLdissolved ARTHUR D. LITTLE ROMANIA SRLdissolved BIOPOWER SRLdissolved BOVIS LEND LEASE INTERNATIONAL LIMITED LONDRA SUCURSALA BUCURESTIdissolved CBRE CONSULTANCY & SERVICES SRLdissolved CENTRADE DIRECT SRLdissolved CENTRADE PUBLIC RELATIONS SRLliquidation CEVA LOGISTICS SRLdissolved CHEIL ROMANIA S.R.L.active COGIS EXPERT SRLdissolved COMPANY B PFCEE SRLdissolved DDF PROPERTIES ROM SRLdissolved DELTA EXPERT SRLdissolved DIGALAKIS ROM SRLdissolved DRAVA EXPERT SRLdissolved DUNNHUMBY ROMANIA SRLdissolved DUTCH SOFTWARE TECHNOLOGIES SRLdissolved ECKES-GRANINI ROMANIA SRLdissolved

+39 more

Connections

3 links

Shared operator — likely the same administrator

INMARSAT SPAIN SAShared officer / director · 4 share this BEAST SHIPPING LIMITEDShared officer / director · 4 share this JIVE SHIPPING LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
NIGEL ANTHONY LEQUESNE	administrator	—	ONRC registry
STEPHEN ANTHONY BURNETT	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score31/100