DOSSIERS / FOCA MARKET SRL
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FOCA MARKET SRL

ONRC · COMPANY · INCORPORATED 2008-08-12
KYBE ID: RO-J22_2439_2008 · J22/2439/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
FOCA MARKET SRL
ro_onrc
J22/2439/2008
ro_onrc
active
ro_onrc
2008-08-12
ro_onrc
707555 Sat Ţigănaşi, Comuna Ţigănaşi, Iaşi
ro_onrc

Companies at this address

41 total
AGRICOLA 96 SA TIGANASIactiveAGRO MEVA SRLactiveAMARANDI RADU PFdissolvedBURDEA R. FLORIN PFdissolvedBURDIA MIHAI AFdissolvedCHIRILA MELENA PFdissolvedCOJOCARIU C ILIE AFdissolvedCOLOTIN MIHAELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANIA-AGROTAS SRLdissolvedCONDREA CIPRIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNELIS MAG SRLdissolvedERGO LOGICA S.R.L.activeFRATII PIU SRLdissolvedGAVRIL M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL CONSULTING COMPANY SRLdissolvedGHERMAN LUCIANA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedGOOD LUCK IMPEX SRLactiveGOTCU I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGOTCU MARIA AFdissolvedGOTCU MARIA AFdissolved

+21 more

Connections

1 link
Shared operator — likely the same administrator
HIRUNDO SRLShared officer / director · 2 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

2 people
NameRoleFromSource
FOCA DANIELAadministrator—ONRC registry
FOCA VALERIU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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