DOSSIERS / FARCOT COPRO SRL
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FARCOT COPRO SRL

ONRC · COMPANY · INCORPORATED 2015-05-26
KYBE ID: RO-J23_1733_2015 · J23/1733/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARCOT COPRO SRL
ro_onrc
J23/1733/2015
ro_onrc
active
ro_onrc
2015-05-26
ro_onrc
FUNDENI 39, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIA DE EXCELENTA S.R.L.activeADB COPRO CONSULTING SRLactiveADDIP DIAGNOSTIQUES SRLactiveADELAIDE MANAGEMENT SRLactiveADVANCED QUALITY SERVICE S.R.L.activeAGD WEB SRLactiveALFASETTE CONSULTING S.R.L.activeALPHA INTES SRLactiveA.M.L.N. ABBIGLIAMENTO GROUP SRLactiveANIEWOOD S.R.L.activeANOTHER ONE S.R.L.activeAR COSTRUZIONI STRADE E CONDOTTE SRLactiveAREA ENERGY SRLactiveAREA GREENSOLAR SRLactiveARTLAND TECNOLOGIE COSTRUTTIVE SRLactiveATTRAVERSAMENTO TRADING SRLactiveAUXILIUM CONSTRUCTION AND CONSULTING SRLactiveBOYER COPRO SRLactiveCAIVANO MANY SERVICE S.R.L.activeCAIVANO & SUMMA GENERAL CONSTRUCTION SRLactive

+99 more

People with significant control

2 people
NameRoleFromSource
ELKOUBY SYLVAIN BENSIONadministrator—ONRC registry
SABIN OLIVIERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100