DOSSIERS / FARM MIDDLEFIELD16 SRL
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Company dossier

FARM MIDDLEFIELD16 SRL

ONRC · COMPANY · INCORPORATED 2016-02-24
KYBE ID: RO-J17_337_2016 · J17/337/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FARM MIDDLEFIELD16 SRL
ro_onrc
J17/337/2016
ro_onrc
active
ro_onrc
2016-02-24
ro_onrc
NICOREŞTI 24, 807215 Sat Nicoreşti, Comuna Nicoreşti, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BROWN & CO PROPERTY AND BUSINESS CONSULTANTS SRLShared registered address · 2 share thisBROWN & CO PROPERTY AND BUSINESS CONSULTANTS SRLShared officer / director · 3 share thisHANANIA RO TEAM SRLShared officer / director · 3 share thisFARM MIDDLEFIELD16 SRLShared officer / director · 5 share thisALAVERO LIMITEDShared officer / director · 5 share thisAOUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

2 people
NameRoleFromSource
FORD-MCNICOL STEVEN ALISTAIR MORRISONadministrator—ONRC registry
OLIVER ADAM DAVIDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARM MIDDLEFIELD16 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