DOSSIERS / FAUR KARY SRL
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Company dossier

FAUR KARY SRL

ONRC · COMPANY · INCORPORATED 2012-09-27
KYBE ID: RO-J2012000424313 · J2012000424313 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FAUR KARY SRL
ro_onrc
J2012000424313
ro_onrc
active
ro_onrc
2012-09-27
ro_onrc
22 DECEMBRIE 1989 242/A, 450031 Municipiul Zalău, Sălaj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EPICEA 2044Shared officer / director · 8 share thisAR BEAUTY CLINIQUE S.R.L.Shared officer / director · 8 share thisCRIMONA F IMPEX SRLShared officer / director · 8 share thisGINO TEAM SRLShared officer / director · 8 share thisAGRO NIC FJ SRLShared officer / director · 8 share thisFAUR NIC SRLShared officer / director · 8 share thisHEXIMA SRLShared officer / director · 8 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
FAUR NICOLAEadministrator—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 (FAUR NIC SRL · liquidation · name-sim 0.5) — 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