DOSSIERS / FANTINIRO BEST AGRICULTURE S.R.L.
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FANTINIRO BEST AGRICULTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-10
KYBE ID: RO-J40_4839_2018 · J40/4839/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
FANTINIRO BEST AGRICULTURE S.R.L.
ro_onrc
J40/4839/2018
ro_onrc
active
ro_onrc
2018-04-10
ro_onrc
CONSTANTIN DANIEL 3-5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
EFTYCHIA INVESTITII SRLShared registered address · 3 share thisTETTAS SRLShared registered address · 3 share thisDAVIMAR PROD COM SRLShared officer / director · 12 share thisPOPOTAM PRODUCTIONS S.R.L.Shared officer / director · 12 share thisMANUMAR DESIGN SRLShared officer / director · 12 share thisCM BAW ESTRICE S.R.L.Shared officer / director · 12 share thisROMBOIS 2000 SRLShared officer / director · 12 share thisDEDA VLADY SRLShared officer / director · 12 share thisMANUMAR COMSERV SRLShared officer / director · 12 share thisADACOST DEN SPEDITION S.R.L.Shared officer / director · 12 share thisAgent de Asigurare "SEBCOS GRUP" Societate cu RăspundereLimitatăShared officer / director · 12 share thisWORKLINE PEOPLE S.R.L.Shared officer / director · 12 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.

Showing 12 of 13 — full graph via /v1/entities/RO-J40_4839_2018/network.

People with significant control

1 people
NameRoleFromSource
COSTIN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100