DOSSIERS / FAȚADE ȘI CORTINE S.R.L.
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Company dossier

FAȚADE ȘI CORTINE S.R.L.

ONRC · COMPANY · INCORPORATED 2009-05-06
KYBE ID: RO-J2009001149134 · J2009001149134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

inactive
FAȚADE ȘI CORTINE S.R.L.
ro_onrc
J2009001149134
ro_onrc
inactive
ro_onrc
2009-05-06
ro_onrc
B-dul I. C. BRĂTIANU 45, 900263 Municipiul Constanţa, Constanţa
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
SUNLIGHTS ROYAL TRADING SRLShared registered address · 5 share thisSOCHIRCA LIUBA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisAUTO NET TEAM SRLShared registered address · 5 share thisICF FAST SRLShared registered address · 5 share thisSANTIERUL NAVAL ORSOVA SAShared officer / director · 11 share thisALMATERM SRLShared officer / director · 11 share thisALMATOWN SRLShared officer / director · 11 share thisCONTAINER CLEARANCE SERVICES SRLShared officer / director · 11 share thisALMATRANS SRLShared officer / director · 11 share thisALMAGLASS SRLShared officer / director · 11 share thisSEA CONTAINER SERVICES SRLShared officer / director · 11 share thisMULTITREND IMPEX SRLShared officer / director · 11 share thisSEA CONTAINER SHIPPING & LOGISTICS S.R.L.Shared officer / director · 11 share thisSEA CONTAINER SERVICES S.R.L.Shared officer / director · 11 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
FĂINAREA MARIUSadministrator—ONRC registry
STĂNEI MĂDĂLIN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100