DOSSIERS / FĂLAY COM SRL
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Company dossier

FĂLAY COM SRL

ONRC · COMPANY · INCORPORATED 2007-04-13
KYBE ID: RO-J09_350_2007 · J09/350/2007 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

liquidation
FĂLAY COM SRL
ro_onrc
J09/350/2007
ro_onrc
liquidation
ro_onrc
2007-04-13
ro_onrc
CĂLĂRAŞILOR 256, 810436 Municipiul Brăila, Brăila
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
YKA TIENDA SRLShared officer / director · 3 share thisBEL LADY SRLShared officer / director · 3 share thisBORTAN GIGEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGELATO ICE & COOFFEE SRLShared registered address · 8 share thisONERODYLIV SRLShared registered address · 8 share thisSLOATA VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNICULIŢEV MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisKODASTO RETAIL S.R.L.Shared registered address · 8 share thisSURUGIU NECULAI ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 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

1 people
NameRoleFromSource
MARINCEA STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100