DOSSIERS / FAIN-PRESS COM SRL
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Company dossier

FAIN-PRESS COM SRL

ONRC · COMPANY · INCORPORATED 2000-03-14
KYBE ID: RO-J40_2442_2000 · J40/2442/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
FAIN-PRESS COM SRL
ro_onrc
J40/2442/2000
ro_onrc
inactive
ro_onrc
2000-03-14
ro_onrc
CETATEA VECHE 5, 41021 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FAIN LIANT TRANS SRLShared officer / director · 4 share thisFULGER FIF SRLShared officer / director · 4 share thisCOTTON PARK SRLShared officer / director · 4 share thisCENUŞĂ DESPINA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisLOVE BIRDS SUNG SRLShared registered address · 6 share thisGHERGHESCU CRISTIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPANDORA IT SRLShared registered address · 6 share thisARDELEANU-PAICI N. NICOLAE-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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
SANDU ILIUŢĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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