DOSSIERS / FAD INTERNATIONAL TRADING SRL
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FAD INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2016-04-18
KYBE ID: RO-J40_5698_2016 · J40/5698/2016 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
FAD INTERNATIONAL TRADING SRL
ro_onrc
J40/5698/2016
ro_onrc
liquidation
ro_onrc
2016-04-18
ro_onrc
DIMITRIE CANTEMIR 19, 40235 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

22 total
ALFA CONNECT SERVICE S.R.L.activeBARNING S.R.L.-D.activeBATRACK CONSULTING SRLactiveBYTEZEAL S.R.L.activeCONSVALER TRADE S.R.L.dissolvedDAMAGE MANAGEMENT & SERVICES SRLactiveDENTAL KIDS OFFICE SRLinactiveEST CONTINENTAL CONSTRUCT SRLdissolvedETNAVER S.R.L.activeEUROKAV SERVICE S.R.L.activeEWAY INTERNATIONAL SRLdissolvedFRATTARELLI TRANSPORT SRLdissolvedGEEN MONTAG SRLactiveHOSTOMIC ROMANIA S.R.L.activeIANUŞEV GH. ÎNTREPRINDERE FAMILIALĂdissolvedINFOASIG CLAIM S.R.L.activeJURUBITA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLADYANNBEAUTY S.R.L.activeMARCIU ION-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂinactiveMEGADENT COM IMPEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
AUTORINO FABIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100