DOSSIERS / FAUR REX SRL
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Company dossier

FAUR REX SRL

ONRC · COMPANY · INCORPORATED 2004-10-11
KYBE ID: RO-J12_3631_2004 · J12/3631/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAUR REX SRL
ro_onrc
J12/3631/2004
ro_onrc
active
ro_onrc
2004-10-11
ro_onrc
Calea DOROBANTILOR 70, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACI CLUJ SAactiveADRA IMPEX SRLactiveAHAB IMPEX SRLactiveANTREPRIZA CLUJ ZALAU SAactiveARTMED SRLactiveAUREL VLAICU SAactiveBONITOURS SRLactiveBREMER IMPEX SRLactiveCANTINA DEJ SAactiveCONSTRUCTII DEJ SAactiveCREATIV PUBLICOM SRLactiveCT SOMESENI SAactiveCUB PLUS COMERT SRLactiveDRAGOS IONEL NICUSOR PFactiveECO BUSINESS MANAGEMENT SRLactiveENOL GRUP INVEST SAactiveFRANCE INVEST SRLactiveGUNTER & URCAN IMPEX SRLactiveMETROM BAR SRLactiveMUNDO TUR ALCALA SRLactive

+12 more

People with significant control

4 people
NameRoleFromSource
ANGHEL LUCIA-MARILENAadministrator—ONRC registry
CHITU SABINAadministrator—ONRC registry
PHOENIX OMEGA IPURLlichidator—ONRC registry
EFREM OANA DIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100