DOSSIERS / FARAONUL LUPUS SRL
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FARAONUL LUPUS SRL

ONRC · COMPANY · INCORPORATED 1996-02-27
KYBE ID: RO-J03_207_1996 · J03/207/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FARAONUL LUPUS SRL
ro_onrc
J03/207/1996
ro_onrc
dissolved
ro_onrc
1996-02-27
ro_onrc
Loc. Mioveni, Oraş Mioveni, Argeş
ro_onrc

Companies at this address

20 total
ANDIROM IMPEX SRLdissolvedANDRES CRIS T & M SRLactiveCLODY AND MARION SRLdissolvedCOMIMPEX SUOMY SRLdissolvedCORONADO-RECORD SRLdissolvedDUO CLIPP SRLdissolvedEL-ER PREST SRLdissolvedK.B.S.H.A. JORDAN BUSINESS SRLactiveLAVAZZA COM - PROD SRLdissolvedMAFROTI SERVICE SRLdissolvedMANOLACHE GEORGETA PFdissolvedMARCHELO SRLdissolvedMARCHIZA STILL SRLdissolvedMERY MARAY 1001 SRLdissolvedPETIAN KARA COMMERCE SRLdissolvedROMSUD GEOSILVA SRLdissolvedSILVER COST GRUP SRLdissolvedSINELVA IMPEX SRLdissolvedTELA - G - COMPLEX ONE SRLdissolved

People with significant control

1 people
NameRoleFromSource
IANCU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100