DOSSIERS / FANICA SI FII IMPEX SRL
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FANICA SI FII IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-23
KYBE ID: RO-J40_5525_1994 · J40/5525/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FANICA SI FII IMPEX SRL
ro_onrc
J40/5525/1994
ro_onrc
dissolved
ro_onrc
1994-03-23
ro_onrc
Str. GARNITEI 3, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
GEDA IMPEX SERVICE SRLShared registered address · 7 share thisMI SOFT & HARD SRLShared registered address · 7 share thisTIBIAN PRODIMPEX SRLShared registered address · 7 share thisMEVA COMIMPEX VM SRLShared registered address · 7 share thisBALINCA LIUBOVI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisALCONA IMPEX '96 SRLShared registered address · 7 share thisIULIAN CONSTRUCT INDUSTRIAL SRLShared officer / director · 11 share thisTRIVALE DOI INSTAL SERVICE SRLShared officer / director · 11 share thisROMAR TRANS EXPED S.R.L.Shared officer / director · 11 share thisMAROCO TRANS SRLShared officer / director · 11 share thisCAFFÉ BUONGIORNO S.R.L.Shared officer / director · 11 share thisFAMILICOMFORT SRLShared officer / director · 11 share thisMERYBEN SRLShared officer / director · 11 share thisMSP INTERNATIONAL CARGO S.R.L.Shared officer / director · 11 share thisESTETIC TOP LINE SRLShared officer / director · 11 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 15 of 16 — full graph via /v1/entities/RO-J40_5525_1994/network.

People with significant control

1 people
NameRoleFromSource
DUMITRU MARINELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100