DOSSIERS / FARCAS F V SNC
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Partnership dossier

FARCAS F V SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-03
KYBE ID: RO-J12_2454_1992 · J12/2454/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARCAS F V SNC
ro_onrc
J12/2454/1992
ro_onrc
active
ro_onrc
1992-06-03
ro_onrc
Str. ION MESTER 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADIANDRA IMPORT EXPORT SRLactiveALDA PRODCOM SRLactiveARMINDEN IMPORT EXPORT SRLactiveARWA C IMPEX SRLactiveAZA COMERT SRLactiveBADRALEXI SRLactiveBARBAT CATALINA LAURA PFactiveBEBU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOCA STANESCU PFactiveCALIN & CIOBANU IMPORT EXPORT SNCactiveCAMIREL SRLactiveCLIM RARES ADRIAN PFactiveCRIS & ANGI SRLactiveCRISTEA MARIUS GAVRILA PFactiveCZALA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCZALA RAMONA PFactiveDAN TAMAS SNCactiveDAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPONENT IMPEX SRLactiveGO WEST TRANS INTERNATIONAL SRLactive

+31 more

People with significant control

2 people
NameRoleFromSource
FARCAS FLORIN ANDREIadministrator—ONRC registry
FARCAS VOICHITA CRISTINA LUCIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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