DOSSIERS / FABY IMPEX SRL
← SearchExport PDF
Company dossier

FABY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-06
KYBE ID: RO-J40_6624_1994 · J40/6624/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FABY IMPEX SRL
ro_onrc
J40/6624/1994
ro_onrc
dissolved
ro_onrc
1994-04-06
ro_onrc
Str. FRATII BUZESTI 59, 64662 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN FABIANadministrator—ONRC registry
MARIN SIDONIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100