DOSSIERS / FAGET STORAGE SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

FAGET STORAGE SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2024-10-23
KYBE ID: RO-J2024034285004 · J2024034285004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAGET STORAGE SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2024034285004
ro_onrc
active
ro_onrc
2024-10-23
ro_onrc
Paris 2A, 300003 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRECA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATLANTE S.R.L.activeBRETEA SOLAR S.R.L.activeBRÎNDA FLOAREA LELIA "FINE ARTS" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRUL DE ASISTENȚĂ ȘI ÎNGRIJIRE IOANA CERNESCU S.R.L.liquidationCERT TIM CAD S.R.L.activeCITY MOBILITY BY ROGL S.R.L.activeCJ SOLAR S.R.L.activeDB5 LIGHTSOURCE S.R.L.activeDB5 LIGHT THREE S.R.L.activeDINAMIC ENERGY SOLUTION SRLactiveDMC DATAPROCESSING AND MANAGEMENT CONSULTING SRLactiveECHO PLUS SRLactiveELECTRAFOUR S.R.L.activeELECTRA ONE S.R.L.activeELECTRATHREE S.R.L.activeELECTRA TWO S.R.L.activeELECTRAVERDE S.R.L.activeENERGY FARM S.R.L.activeFEEL THAT S.R.L.active

+38 more

People with significant control

1 people
NameRoleFromSource
KARAKUȘ KEMAL ONURadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100