DOSSIERS / FANE DOI 2000 IMPEX SRL
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FANE DOI 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-06
KYBE ID: RO-J40_9055_2000 · J40/9055/2000 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
FANE DOI 2000 IMPEX SRL
ro_onrc
J40/9055/2000
ro_onrc
liquidation
ro_onrc
2000-10-06
ro_onrc
COLENTINA 62A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

35 total
ALM TEA AND PASTRY SRLdissolvedANCA M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANKBIONAT S.R.L.dissolvedAQUA BASE S.R.L.dissolvedBĂLĂIŢĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBIEM PHARMACEUTICALS SRLdissolvedBOND 22 TRANSPORTERS S.R.L.activeCARLA TOP CONCEPT DESIGN S.R.L.activeCD INTREPRINDEREA DE FRUMUSETE S.R.L.activeCONVERS TAXI S.R.L.activeCONVEST STEEL INDUSTRY SRLactiveDESIGN POETRY S.R.L.activeDIANA PROJECT S.R.L.activeFANCY IMAGE SRLactiveFENG ACTIV IMPEX SRLactiveFOTOCADOU SRLactiveGAMA GABANAMAR SRLdissolvedGEIO SMILES SRLactiveKLN INTERNATIONAL S.R.L.activeLARA SHOP FASHION S.R.L.inactive

+15 more

People with significant control

1 people
NameRoleFromSource
DAI WUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100