DOSSIERS / FARAG BUILDING S.R.L.
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FARAG BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-15
KYBE ID: RO-J2022013613408 · J2022013613408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARAG BUILDING S.R.L.
ro_onrc
J2022013613408
ro_onrc
active
ro_onrc
2022-07-15
ro_onrc
Naţiunile Unite 3-5, 40012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

788 total

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

2C INSTAL GAZ BUSINESS SRLdissolvedA&A EXCELLENT CLEAN S.R.L.activeAA IMPORT & PRODUCTION SRLdissolvedAARYS LUXURY STUDIO S.R.L.dissolvedABC DEEA TRANSPORT S.R.L.activeAB DINAMIC TRAVEL S.R.L.dissolvedABE COLECT SRLactiveABS WEB STUDIO SRLliquidationACCACIA AUTO CRX S.R.L.activeACCACIA TRANSPORTURI TERESTRE S.R.L.activeACCENT BOX SRLactiveACCES BOLOGNA S.R.L.dissolvedA.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.dissolvedAC INFO SERV S.R.L.activeACL HIDRO CONSTRUCT S.R.L.activeACL IZO BUSINESS CONSTRUCT S.R.L.activeACROFIG SRLactiveACTIVE PAPER COLOR S.R.L.activeAD MASTER NETWORK SRLactiveADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

People with significant control

1 people
NameRoleFromSource
FARAG AHMED SHAKER ABDELGHANY ABDELKADERadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100