DOSSIERS / GN-FARTEX SRL
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Company dossier

GN-FARTEX SRL

ONRC · COMPANY · INCORPORATED 1999-01-15
KYBE ID: RO-J11_12_1999 · J11/12/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GN-FARTEX SRL
ro_onrc
J11/12/1999
ro_onrc
active
ro_onrc
1999-01-15
ro_onrc
Str. CAZARMII, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRONOMUL SRLactiveAGUST SRLactiveALIA SRLactiveAMICO-TRANS EXPRESS SRLactiveANCESTRY SRLactiveANDREI VASILE PFactiveANELUC BEL CONSTRUCT SRLactiveARJOC PAVEL PFactiveBALAN ANDRONICA PFactiveBANWEG CONSULTING GROUP SRLactiveBASTION SERVICE SRLactiveBASULESCU-STANEX ÎNTREPRINDERE FAMILIALĂactiveBOASA PATRU PFactiveBOGATOIU FLOARE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGATOIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂactiveBONCALO ÎNTREPRINDERE FAMILIALĂactiveBUSINESS ART SRLactiveBUTARU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAUSU SRLactiveCELLA SRLactive

+76 more

People with significant control

4 people
NameRoleFromSource
GASPAR NICOLAEadministrator—ONRC registry
S.C. MIRIANA MIRCOV RELICONS S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
MIRCOV MIRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100