DOSSIERS / FARMANTOCI SRL
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Company dossier

FARMANTOCI SRL

ONRC · COMPANY · INCORPORATED 2009-05-29
KYBE ID: RO-J22_1037_2009 · J22/1037/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FARMANTOCI SRL
ro_onrc
J22/1037/2009
ro_onrc
dissolved
ro_onrc
2009-05-29
ro_onrc
707261 Sat Bogdăneşti, Comuna Horleşti, Iaşi
ro_onrc

Companies at this address

29 total
AGROCOM FOREST SRLdissolvedALEXANDRIESCU VASILE PFdissolvedAMRTOP TRE SRLdissolvedBUTNĂRICĂ D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTNARICA GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedBUTNĂRICĂ GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedBUTNARICA ILENUTA ÎNTREPRINDERE FAMILIALĂdissolvedCINQUE AMRTOP SRLdissolvedCONDURACHE ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveCONDURACHE ŞT. MARICEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORAL-COM SRLdissolvedCORAL CONSTRUCT SRLdissolvedDUE AMRTOP SRLactiveLUCYPAN SRLdissolvedMANOLE CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveMANOLE Z. ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolvedMARICIUC MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHAIDA COM SRLdissolvedMOISI MARIA AFdissolvedNISTOR ŞT. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Individuală "I.E.ANTOCI"Shared officer / director · 10 share thisFirma "SPECTRUL" Societate cu Răspundere LimitatăShared officer / director · 10 share thisDOMI BATShared officer / director · 10 share thisGospodăria Țărănească "ANTOCI ION IVAN" din s.Corjeuți, raionul BriceniShared officer / director · 10 share thisÎntreprinzător Individual "ANTOCI ION"Shared officer / director · 10 share thisÎntreprinderea Individuală "ION ANTOCI"Shared officer / director · 10 share thisTHERMO-BATIShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ANTOCI-AUTO"Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANTOCIAN-COM"Shared officer / director · 10 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
ANTOCI IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100