DOSSIERS / FARMADATA TOTAL SRL
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FARMADATA TOTAL SRL

ONRC · COMPANY · INCORPORATED 2012-12-20
KYBE ID: RO-J13_2711_2012 · J13/2711/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FARMADATA TOTAL SRL
ro_onrc
J13/2711/2012
ro_onrc
active
ro_onrc
2012-12-20
ro_onrc
TOMIS 97, 900669 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TIM VALUATION S.R.L.Shared officer / director · 4 share thisATES ET COShared officer / director · 4 share thisBAYATShared officer / director · 4 share thisSEAWAY INTERNATIONAL CO SRLShared registered address · 8 share thisBUJOREANU CORNEL-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisIST SUBSEA SRLShared registered address · 8 share thisPRIME HOSPITALITY S.R.L.Shared registered address · 8 share thisINTERNATIONAL LANGUAGE STUDIO SRLShared registered address · 8 share thisHATCH ENERGY TRAINING SRLShared registered address · 8 share thisGMC PRIME ESTATE S.R.L.Shared registered address · 8 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

1 people
NameRoleFromSource
SUNA ERKANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100