KYBE — See who's really behind any company

Company dossier

FAZEROM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-21
KYBE ID: RO-J22_582_2020 · J22/582/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFAZEROM S.R.L.

ro_onrc

RegistrationJ22/582/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-02-21

ro_onrc

Registered addressPOIENILOR 10, 700620 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

2 total

SENIN G. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

SENIN G. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this TOTAL CLAIMS MANAGEMENT SRLShared officer / director · 4 share this KIMSEN SRLShared officer / director · 4 share this XMIND PROJECT SRLShared officer / director · 4 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

Name	Role	From	Source
SENIN DANIEL	administrator	—	ONRC registry
SENIN IULIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100