DOSSIERS / FENICOM SRL
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Company dossier

FENICOM SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J40_9440_1992 · J40/9440/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FENICOM SRL
ro_onrc
J40/9440/1992
ro_onrc
active
ro_onrc
1992-04-15
ro_onrc
Str. ANESTINELOR 10A, 43081 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STANESCU ROMEOadministrator—ONRC registry
STANESCU STEFANAadministrator—ONRC registry
CII IACOB MIHAI-BOGDANlichidator—ONRC registry
IACOB MIHAI-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100