DOSSIERS / FAR CON SRL
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Company dossier

FAR CON SRL

ONRC · COMPANY · INCORPORATED 1996-02-15
KYBE ID: RO-J13_814_1996 · J13/814/1996 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FAR CON SRL
ro_onrc
J13/814/1996
ro_onrc
active
ro_onrc
1996-02-15
ro_onrc
B-dul TOMIS 307, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGAT SRLactiveALMA SERVIMEX SRLactiveARTELAND SRLactiveBASIC-INTERNATIONAL R & T SRLactiveBLUE ROM IMEX SRLactiveBUJOREANU I. ION PFactiveBURAK CONS-COM SRLactiveCOJOCARU MONICA PFactiveCONECTOR PREST SRLactiveCONSULTING & TUR SRLactiveCORCODEL V.GHEORGHE INSTRUCTOR AUTO PFactiveCRETEAN LARISA "C.E.L.TRONIC" AFactiveD.A.X. FER METAL SRLactiveDEEA PREST COM SRLactiveDYNAMIC & EXPERT CONSTRUCT SRLactiveEL STAR SRLactiveEXTRAVAGANZA XVG SRLactiveFIRICĂ SRLactiveFLORIAN & COMPANY SRLactiveFLORIROD IMPORT-EXPORT SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
PREDA IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PREDA ION (officer) matches PEP Ion Preda — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100