DOSSIERS / FABY AUTOTRANS SRL
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FABY AUTOTRANS SRL

ONRC · COMPANY · INCORPORATED 2015-01-28
KYBE ID: RO-J2015000229128 · J2015000229128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FABY AUTOTRANS SRL
ro_onrc
J2015000229128
ro_onrc
active
ro_onrc
2015-01-28
ro_onrc
DÂMBOVIŢEI 49, 400584 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMYTOP SRLactiveBĂRĂIAN CĂTĂLIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARPITSTOP S.R.L.activeCOSTADIAS SRLdissolvedDETAILING GARAGE VICONT SRLactiveDEUŞAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEVON PARTNERS S.R.L.activeEIK MANASES TRANS SRLdissolvedFOTO MEDIA ART SRL-DdissolvedFULL COSMETICS S.R.L.activeJRLTD S.R.L.activeMARLE DRIVE SRLactiveMOLHEM GROUP S.R.L.activeMUREȘAN PAUL SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAPOCA TOUR SRLdissolvedNECO POINT PLUS S.R.L.activeNEVO SOLUTION SRLdissolvedNGS ADVANCING SRLactiveNGS CLEAN4YOU S.R.L.activePAȘCA ALEXANDRA-FELICIA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+7 more

People with significant control

1 people
NameRoleFromSource
POP MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100