DOSSIERS / FAR SRL
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Company dossier

FAR SRL

ONRC · COMPANY · INCORPORATED 1991-11-13
KYBE ID: RO-J22_2010_1991 · J22/2010/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAR SRL
ro_onrc
J22/2010/1991
ro_onrc
active
ro_onrc
1991-11-13
ro_onrc
Str. CERNA 4A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGASI SRLactiveAIONESA CRISTINEL AFactiveANEGROAE D EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANITUCAI CORNELIU ÎNTREPRINDERE FAMILIALĂactiveANTIGUA INTERNATIONAL SRLactiveARTAGAS SRLactiveAXIAL MYKERINOS SRLactiveB.M. DESIGN COMPANY SRLactiveCLEMENT SRLactiveCOJOCEA CRISTINA ELENA PFactiveDOLTU MIHAI PFactiveEMA AS SRLactiveFERCHEZAU LIVIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLARI SRLactiveLOD SRLactiveMAVRO SRLactiveONIX TRADING SRLactivePETUNIA SRLactivePLUS 93 SRLactiveRADU G. GICA VIORICA AFactive

+2 more

People with significant control

3 people
NameRoleFromSource
ANDONE IOANadministrator—ONRC registry
FIGHER CONSTANTINadministrator—ONRC registry
ROCHIAN DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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