DOSSIERS / FARMA AGIGHIOL SRL
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Company dossier

FARMA AGIGHIOL SRL

ONRC · COMPANY · INCORPORATED 2012-01-10
KYBE ID: RO-J16_27_2012 · J16/27/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FARMA AGIGHIOL SRL
ro_onrc
J16/27/2012
ro_onrc
dissolved
ro_onrc
2012-01-10
ro_onrc
Str. AVICOLA 2, 0 Sat Pieleşti, Comuna Pieleşti, Dolj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EMPOURIUMGS SRLShared officer / director · 9 share thisΒΑΣΙΛΙΚΟ (ΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΣΤΙΑ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFARMA AGIGHIOL SRLShared officer / director · 9 share thisC.C.C. AGGREGATES LIMITEDShared officer / director · 9 share thisΑ.Ε.Σ. ΑΤΛΑΣ ΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVENUS BETON LIMITEDShared officer / director · 9 share thisVASSILIKO ENERGY LIMITEDShared officer / director · 9 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
SIDERIS GEORGIOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARMA AGIGHIOL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100