DOSSIERS / SOCIETFAM S.R.L.
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SOCIETFAM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-14
KYBE ID: RO-J12_2022_2020 · J12/2022/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETFAM S.R.L.
ro_onrc
J12/2022/2020
ro_onrc
active
ro_onrc
2020-07-14
ro_onrc
Jupiter 17, 407055 Sat Baciu, Comuna Baciu, Cluj
ro_onrc

Companies at this address

18 total
ADAMO C&D CONSULTING S.R.L.activeADAMO INSURANCE BROKER CHOICE S.R.L.activeBTS BETTER TECHNOLOGY SOLUTIONS S.R.L.activeDEVELOPMENTLYSYNC S.R.L.activeELEGANCE SOLARIUM S.R.L.activeEXPERT PATISERIE SRLactiveFLOCERVIA SRLdissolvedGAVLIȚCHI DELIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORINCAR MARIA ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIDRICIANU SANDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISA MARIO TRANS S.R.L.activeMALDENT CLINIC ART SRLactiveONDO PRESTIGE S.R.L.dissolvedRIDE NOW TRANSILVANIA S.R.L.activeROȘU E. BOGDAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveTOTAL SPORT CJSH S.R.L.activeTRAISTĂ TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

10 links
Shared operator — likely the same administrator
CONTACTIV OFFICE MGM S.R.L.Shared officer / director · 11 share thisFLOCERVIA SRLShared officer / director · 11 share thisSKYPY SILVA SRLShared officer / director · 11 share thisNECMAN COMPLEX S.R.L.Shared officer / director · 11 share thisCRISELIONA STEJARUL SRLShared officer / director · 11 share thisFORMULA D SRLShared officer / director · 11 share thisGENESIS CONSTRUCT SRLShared officer / director · 11 share thisCENTRE DE BEAUTE - SPA PREMIERShared officer / director · 11 share thisCELMAR'93 SRLShared officer / director · 11 share thisINVICTUS A & B S.R.L.Shared officer / director · 11 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

3 people
NameRoleFromSource
CHIPER ELENAadministrator—ONRC registry
TOTHAZAN VASILE FLORINadministrator—ONRC registry
TOTHAZAN VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100