KYBE — See who's really behind any company

Company dossier

FARMAGINKGO SRL

ONRC · COMPANY · INCORPORATED 2007-03-30
KYBE ID: RO-J18_301_2007 · J18/301/2007 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFARMAGINKGO SRL

ro_onrc

RegistrationJ18/301/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-30

ro_onrc

Registered addressStr. G-RAL CRISTIAN TELL, Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

21 total

ARUNAMIS SRLdissolved BUSINESSCREDIT SRLdissolved CUTEANU I. SEVER ÎNTREPRINDERE FAMILIALĂactive CUTEANU I. SEVER PFdissolved DORIALTRANS SRLdissolved DUCTILCONS SRLactive GHEORGHE G. ION ÎNTREPRINDERE INDIVIDUALĂdissolved ILIESCU I. MIRCEA-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MADIX CENTER SRLactive MARACONSTRUCT SRLdissolved NĂGĂRA D. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolved NINBOG COM SRLdissolved PĂNOIU LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved PETRE M. ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved PIRAMIDA LAND SRLactive POPESCU I. NICOLETA-DANIELA PFdissolved ROGOAMI SRLdissolved SOFT THERAPY SRLactive STARUNOX SRLdissolved ŢÎRCĂ D. DUMITRU COSMIN PFdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

SURSAMEDICALĂ SRLShared officer / director · 2 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

Name	Role	From	Source
MĂRGULESCU CONSTANTIN-ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100