DOSSIERS / ADY FANEL SRL
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Company dossier

ADY FANEL SRL

ONRC · COMPANY · INCORPORATED 1995-07-18
KYBE ID: RO-J52_331_1995 · J52/331/1995 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADY FANEL SRL
ro_onrc
J52/331/1995
ro_onrc
active
ro_onrc
1995-07-18
ro_onrc
Str. TINERETULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUNGU FLOAREAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 517 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100