DOSSIERS / FAIN VENTURES S.R.L.
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FAIN VENTURES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-26
KYBE ID: RO-J40_9221_2021 · J40/9221/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAIN VENTURES S.R.L.
ro_onrc
J40/9221/2021
ro_onrc
active
ro_onrc
2021-05-26
ro_onrc
ŢEPEŞ VODĂ 100, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CANDIOR BUSINESS SRLactiveCLEAR GAMES S.R.L.activeEMPOLI JEWELRY S.R.L.activeEQUALIZER LABS S.R.L.activeFISCAL ACCOUNTING S.R.L.activeGASQUA S.R.L.activeGEORGIA BUSINESS COMPANY SRLactiveJUEL NIELSEN BIOENERGY SRLactiveJUEL NIELSEN DUNAREA INVESTMENT SRLactiveKEVMTL SRLactiveLANZZILLO S.R.L.activeMG BIG STORE S.R.L.activeMULTIPLE IDEA CONSTRUCT S.R.L.activeNAC RESIDENCE S.R.L.activeNEXUS DSI COMPANY SRLactiveONLY ALPHA CORPORATION SRLactivePERLAGE CERAMICS S.R.L.activePERLAGE INVESTMENTS SRLactivePLACES2GO SRLactiveRAROMA IT CONSULTING SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ȘTEFAN VLAD-IONUȚadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100