DOSSIERS / FANEMI SRL
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Company dossier

FANEMI SRL

ONRC · COMPANY · INCORPORATED 1998-03-18
KYBE ID: RO-J40_2677_1998 · J40/2677/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FANEMI SRL
ro_onrc
J40/2677/1998
ro_onrc
dissolved
ro_onrc
1998-03-18
ro_onrc
Str. BODESTI 2, 022435 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIM '96 IMPEX SRLdissolvedALIM 95 IMPEX SRLdissolvedATRONIK COMEXIM SRLdissolvedCAGLA 2000 IMPEX SRLdissolvedCOMINDAL DOBROIESTI SRL FILIALA BUCURESTIactiveDACONI IMPORT EXPORT SRLdissolvedESKO IMPORT EXPORT SRLdissolvedGEMINI PRODEXIM SRLdissolvedGIRO INVEST SRLdissolvedGLOBAL PROSERV SRLdissolvedHANYI 2002 IMPEX SRLdissolvedINDEPENDENT STIL SRLdissolvedINFO - BASAG IONUT-VALENTIN SRLdissolvedINFOSTREAM SRLdissolvedJIN LI HE INTERNATIONAL TRADE SRLdissolvedLIMACOR M.C. SRLdissolvedMADONA 5005 IMPEX SRLdissolvedMODALITA LUX TEXTIL IMPEX SRLdissolvedMONDIAL ROMCOM IMPOREX SRLdissolvedPELIKAN G. TRADING SRLdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
FALCA FLORINadministrator—ONRC registry
SC AMD GRUP EXPERT SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100