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Company dossier

FARMER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-27
KYBE ID: RO-J2018004350120 · J2018004350120 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameFARMER S.R.L.

ro_onrc

RegistrationJ2018004350120

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-27

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Registered address21 DECEMBRIE 1989 93, 400604 Municipiul Cluj-Napoca, Cluj

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Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTSEN CONSULTING S.R.L.active ALICETER SRLdissolved ANTAL SZABOLCS-CSONGOR PERSOANĂ FIZICĂ AUTORIZATĂactive BAK IASILAND SOCIETATE ÎN COMANDITĂactive BAK IASILAND SOCIETATE ÎN COMANDITĂdissolved BAK LAND INVEST SOCIETATE ÎN COMANDITĂdissolved BELARICE TAILOR SRL-Dliquidation BETON REZIST TRANSILVANIA SRLactive BOGDAN ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CF & CO STEEL GROUP S.R.L.dissolved CGC ONLINE MEDIA SERVICES SRLdissolved CHERMIHLINE KPKT S.R.L.dissolved CLAGAFI MOBILE SRLactive COSMA CRISTIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CREATIV ALLPASSAT S.R.L.liquidation DOBRAI F. DÁVID PERSOANĂ FIZICĂ AUTORIZATĂactive DOCTORLENS S.R.L.active ECHO USE SRLdissolved F.A.C. ESTATE HOLDINGS S.R.L.liquidation GAȘPAR MARIUS LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+47 more

Connections

4 links

Shared operator — likely the same administrator

FARMER SRLShared officer / director · 4 share this MEGA FARM SRLShared officer / director · 4 share this STAR FARM SRLShared officer / director · 4 share this LM Getreidetechnik GmbHShared officer / director · 5 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

3 people

Name	Role	From	Source
GROVN NIELS	administrator	—	ONRC registry
LOKKE LARS PEDER	administrator	—	ONRC registry
NIELSEN JORGEN EVALD	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARMER SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100