DOSSIERS / FAN - FAN PREST COM SERV SRL
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Company dossier

FAN - FAN PREST COM SERV SRL

ONRC · COMPANY · INCORPORATED 1994-03-24
KYBE ID: RO-J40_5656_1994 · J40/5656/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FAN - FAN PREST COM SERV SRL
ro_onrc
J40/5656/1994
ro_onrc
dissolved
ro_onrc
1994-03-24
ro_onrc
B-dul CAMIL RESSU 31, 45721 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PREDA G. COM SRLShared registered address · 7 share thisKARLA PRODIMPEX SRLShared registered address · 7 share thisKARLA S PRODIMPEX SRLShared registered address · 7 share thisCRISTIAN-N.O. SERV-COM 94 SRLShared registered address · 7 share thisFLORETA ART SRLShared registered address · 7 share thisGON-DI-IMPEX SRLShared registered address · 7 share thisALI & MM 2000 COM SRLShared officer / director · 8 share thisTIM - BUCUR SRLShared officer / director · 8 share thisROMAR 62 SRLShared officer / director · 8 share thisHELENA SUPLEST SRLShared officer / director · 8 share thisALCORO STAR EXIM SRLShared officer / director · 8 share thisGENERAL ACTIVITY SRLShared officer / director · 8 share thisS.C.S. UNIVERSAL IMPEXCOM SRLShared officer / director · 8 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

3 people
NameRoleFromSource
Voicu Ionlichidator—ONRC registry
CII VOICU IONlichidator judiciar—ONRC registry
VOICU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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