DOSSIERS / FARFURIAMOV S.R.L.
← SearchExport PDF
Company dossier

FARFURIAMOV S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-28
KYBE ID: RO-J2018003243221 · J2018003243221 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARFURIAMOV S.R.L.
ro_onrc
J2018003243221
ro_onrc
active
ro_onrc
2018-11-28
ro_onrc
General Vasile Rudeanu 28, 707037 Sat Paun, Comuna Bârnova, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARCIUC ȘTEFAN TIBERIUadministrator—ONRC registry
PUIU BOGDAN ANDREIadministrator—ONRC registry
VICOL RADU-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100