Key facts
activeFARSALA SRL
ro_onrc
J13/3077/1993
ro_onrc
active
ro_onrc
1993-06-01
ro_onrc
Str. CISMELEI 15, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
FARSALA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalAFA COMPANY SRLAKROPOLE HRIS SRLALBA IMPEX SRLASAN NERMIN PFAVRIO IMPEX SRLBEACH CAZINO SRLBEST COM IMPEX SRLBOG SRLCIPTECH GLOBAL SRLDRAGOMIR & CO SRLEMSOL GROUP SRLFIGMA IMPEX SRLGATIPAL COM SRLHAKAN IMPEX SRLIGNA ILA SRLIMPEX ISIS SRLLAZARA IMPEX SRLMARIS TRADING'95 SRLMES MARIN SRLMIHALIS ENTERPRISES SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GHITA DAN | administrator | — | ONRC registry |
| GHITA NICOLAE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100