DOSSIERS / FANCRI COMEXIM SRL
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Company dossier

FANCRI COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-12-22
KYBE ID: RO-J40_28051_1993 · J40/28051/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FANCRI COMEXIM SRL
ro_onrc
J40/28051/1993
ro_onrc
active
ro_onrc
1993-12-22
ro_onrc
Str. STEFAN STOICA 20, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIV STEDO SRLactiveAGAB MD.IMPEX SRLactiveAS & SONS SRLactiveCONCORD DISTRIBUTION GRUP SRLactiveDORCON 95 TRADING SRLactiveINTERSECT IMPEX SRLactiveLAMA TRADING IMPCOMEX SRLactiveLECH NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMa.Ghi.Rom. TOP SRLactiveMEDEEA PROD COM SRLactiveMONOLIT CONSTRUCT SRLactiveSAMAR SERVICE SRLactiveSUPERSTAR PROD COM SRLactiveTAYKI IMPORT EXPORT SRLactiveTIRIFON I.CLAUDIU-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveT.M.I. 2000 SRLactiveTRACTORAS POLARIS SRLactive

People with significant control

2 people
NameRoleFromSource
MACAI GHEORGHEadministrator—ONRC registry
MANOLE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100