DOSSIERS / FABKA GROUP S.R.L.
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Company dossier

FABKA GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-27
KYBE ID: RO-J21_500_2019 · J21/500/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FABKA GROUP S.R.L.
ro_onrc
J21/500/2019
ro_onrc
dissolved
ro_onrc
2019-06-27
ro_onrc
CĂLĂRAŞI 505, 925100 Municipiul Feteşti, Ialomiţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ZI YAN SUCCES S.R.L.Shared registered address · 6 share thisHORTICONS AGRO S.R.L.Shared registered address · 6 share thisCVL IDEA PRODUCTION S.R.L.Shared registered address · 6 share thisCAN TEHNIK KUBAISY S.R.L.Shared registered address · 6 share thisB R B GUARD SECURITY S.R.L.Shared registered address · 6 share thisPRAVIL COM SRLShared officer / director · 9 share thisSINFRUTTA SRLShared officer / director · 9 share thisANNABELLA FABRICA DE CONSERVE RAURENI S.A.Shared officer / director · 9 share thisDDM HOLDING LTDShared officer / director · 9 share thisSELECT IMOB S.R.L.Shared officer / director · 9 share thisFABKA GROUP S.R.L.Shared officer / director · 9 share thisDMD CAPITAL PARTNERS HOLDING S.R.L.Shared officer / director · 9 share thisAGROINDUSTRIALA SINAGRO SANNICOLAU MARE SAShared officer / director · 9 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
MUTU DAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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