DOSSIERS / FĂBRICUŢA DE LACTATE SRL
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Company dossier

FĂBRICUŢA DE LACTATE SRL

ONRC · COMPANY · INCORPORATED 2016-09-27
KYBE ID: RO-J2016001224338 · J2016001224338 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FĂBRICUŢA DE LACTATE SRL
ro_onrc
J2016001224338
ro_onrc
active
ro_onrc
2016-09-27
ro_onrc
790, 727470 Sat Sadova, Comuna Sadova, Suceava
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MĂGURA RARĂULUI COOPERATIVĂ AGRICOLĂShared registered address · 2 share thisMĂGURA RARĂULUI COOPERATIVĂ AGRICOLĂShared officer / director · 7 share thisPOJORATA SHOP S.R.L.Shared officer / director · 7 share thisBIO TURISM SRLShared officer / director · 7 share thisFĂBRICUŢA DE LACTATE SRLShared officer / director · 7 share thisBEST COWS SRLShared officer / director · 7 share thisSAVA SRLShared officer / director · 7 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
BEDRULE OANA-SILVIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FĂBRICUŢA DE LACTATE 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