KYBE — See who's really behind any company

Company dossier

FABI SRL

ONRC · COMPANY · INCORPORATED 1994-08-01
KYBE ID: RO-J52_531_1994 · J52/531/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFABI SRL

ro_onrc

RegistrationJ52/531/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-08-01

ro_onrc

Registered addressStr. VAPORULUI, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALCOMAR PFactive ALIMENT SRLactive AL MAGHRABI SRLactive ANA & MARIUS COMINTERNATIONAL SRL FILIALA GIURGIUactive ANEDCOM SRLactive BADANA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BORA SRLactive BOSMAN ION PFactive BOSS & IMPEX SRLactive CALINESCU SRLactive CEZARIA HOLDING SRLactive CIRJAN PANDELE AFactive COTBUS IMPEX SRLactive CRISTALIN SRLactive CRISTINEL SRLactive DANIELLE TIM SRLactive DENISIA SRLactive DINCA MARIAN PFactive FLORBIS SRLactive FLORY STAR 94 SRLactive

+18 more

People with significant control

2 people

Name	Role	From	Source
INSEVAL SRL	lichidator judiciar	—	ONRC registry
RADOI MARIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100