DOSSIERS / FANFARA RELAŢII PUBLICE SRL
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FANFARA RELAŢII PUBLICE SRL

ONRC · COMPANY · INCORPORATED 2011-06-23
KYBE ID: RO-J40_7703_2011 · J40/7703/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FANFARA RELAŢII PUBLICE SRL
ro_onrc
J40/7703/2011
ro_onrc
dissolved
ro_onrc
2011-06-23
ro_onrc
POPA SAVU 26, 11433 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTUAL SUPERB MARKET SRLactiveALEMOL CONCEPT SRLactiveALEXA BUSINESS SYSTEMS SRLactiveA.P.I ENTERPRICE SRLdissolvedBETALCLEANTEAM SRLdissolvedCONCEPT SCOTT VIAS SRLactiveCORE TECHNOLOGIES SRLdissolvedDANSSA ASTAIRE SRLinactiveDOVICO DECORATION SRLdissolvedDWA RENTAL SERVICES SRLactiveECO RECYCLING RUBBER SRLactiveELY MAR STORE SRLdissolvedENIGMA-SYSTEM.NET SRLdissolvedFAST WORK DREAM STUDIO SRLactiveGORGEOUS SRLdissolvedINFORMATIA IMOBILIARA SRLinactiveINTERPREPAID BV SRLdissolvedIRINA RIG LOGISTIC SRLdissolvedIZOLAMENTI TERMICE & SERVICE SRLactiveJEROM CONSULTING & ACCOUNTANCY SRLdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SANDU MIHAELA NADIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANFARA RELAŢII PUBLICE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100