DOSSIERS / FARGO COM SRL
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Company dossier

FARGO COM SRL

ONRC · COMPANY · INCORPORATED 2006-03-15
KYBE ID: RO-J15_263_2006 · J15/263/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARGO COM SRL
ro_onrc
J15/263/2006
ro_onrc
active
ro_onrc
2006-03-15
ro_onrc
Str. BASARABIEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCUŢA T LILIANA ÎNTREPRINDERE FAMILIALĂactiveCALIN TRANS SRLactiveCIOROBA A ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINA-SERV SRLactiveDROCONT EXPERT SRLactiveDUMITRESCU M MARIAN CEZAR ÎNTREPRINDERE FAMILIALĂactiveIRENE MEDIA SRLactiveIRIMESCU M MIHAIL EMILIAN PFactiveLEOTESCU F NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULAE I CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNILUALCO SRLactiveNIŢĂ ST ION ÎNTREPRINDERE FAMILIALĂactiveORNELL CONSULTING SRLactivePUŞCOI I GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveROB SI GEO SRLactiveROVIEM SRLactiveSILVO-TERA SRLactiveTOMITA SRLactiveTOP CONSTRUCT IND SRLactiveVAL FEER PROD SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
BADEA FLORIANadministrator—ONRC registry
BADEA MARIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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