Key facts
activeANA FABRIQUE S.R.L.
ro_onrc
J4/1867/2018
ro_onrc
active
ro_onrc
2018-11-29
ro_onrc
IOSIF COCEA 10, Municipiul Bacău, Bacău
ro_onrc
Company dossier
ANA FABRIQUE S.R.L.
RISK SCORE16LOW RISK
Companies at this address
10 totalALVOR TRADE SRLBUFNILĂ GEORGE-EMANUEL ÎNTREPRINDERE INDIVIDUALĂFENSTECH ENG S.R.L.MAGDALIN VASILE-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂQUARTH TRANS PROMPT S.R.L.ROMANESCU GEORGE-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂROMANESCU GHEORGHE ÎNTREPRINDERE INDIVIDUALĂSUMĂNARU ALINA ÎNTREPRINDERE INDIVIDUALĂURBAN INSTALAŢII MC S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DĂNILĂ DAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100