DOSSIERS / FENIC CON SRL
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FENIC CON SRL

ONRC · COMPANY · INCORPORATED 2001-06-15
KYBE ID: RO-J52_137_2001 · J52/137/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FENIC CON SRL
ro_onrc
J52/137/2001
ro_onrc
active
ro_onrc
2001-06-15
ro_onrc
ORAS BOLINTIN-VALE, 8147 Sat Crivina, Oraş Bolintin-Vale, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GERSON IMPEX 2000 SRLShared officer / director · 5 share thisTDD EDIL RELAX SRLShared registered address · 5 share thisNEGOITA DOMNITA PFShared registered address · 5 share thisANDREEA COSTACHE SNCShared officer / director · 5 share thisCCS - COSTACHE CONSULTING AND SOURCING S.R.L.Shared officer / director · 5 share thisCST AUTO EUROIMPACT S.R.L.Shared officer / director · 5 share thisNEGOITA DOMNITA AFShared registered address · 5 share thisCRACIUN DENISA ANDREEA PFShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
COSTACHE MARINadministrator—ONRC registry
COSTACHE ŞTEFANIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100