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Company dossier

FARSHAW POLIGRAFIE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-27
KYBE ID: RO-J12_3584_2021 · J12/3584/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFARSHAW POLIGRAFIE S.R.L.

ro_onrc

RegistrationJ12/3584/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-27

ro_onrc

Registered addressMIHAI VITEAZU 44, 400151 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

A FAKHRY COOLS S.R.L.active AGINCOURT BATTERIES S.R.L.active ALANNA MOSWANI S.R.L.active ARTLINK COOLS S.R.L.active ARTMEDIA CONSULTING S.R.L.active BERNAL TRANSPORT SI ANTREPRIZA S.R.L.active BHE 2021 S.R.L.active CALLANDOR HOTELS S.R.L.active CLEAR TAG COOLS S.R.L.active CRAZYSAILING S.R.L.active EL SAADA COOLS S.R.L.active EURASIA TRAVEL S.R.L.active FAR MADDING SERVICII S.R.L.active GHAR DALAM LOGISTICA S.R.L.active GOLDEN CRANE WINERY S.R.L.active HOUSE 28 AGENCY S.R.L.active HUNTER COOLS S.R.L.active INTRAMUROS COOLS S.R.L.active KANDOR OFFSET TIPOGRAFIE S.R.L.active KORBOLO DOHM S.R.L.active

+28 more

People with significant control

1 people

Name	Role	From	Source
FRIDMAN DANIEL FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100