KYBE — See who's really behind any company

Company dossier

FACTORY IMOB SRL

ONRC · COMPANY · INCORPORATED 2016-12-28
KYBE ID: RO-J23_5142_2016 · J23/5142/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFACTORY IMOB SRL

ro_onrc

RegistrationJ23/5142/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-28

ro_onrc

Registered address1 DECEMBRIE 138, 77080 Comuna Dărăşti-Ilfov, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ANOMIS CONCEPT S.R.L.Shared officer / director · 4 share this AEON CLEAN EXPERT S.R.L.Shared officer / director · 4 share this ROMPEX DISTRIBUTION 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

1 people

Name	Role	From	Source
DUMITRU SIMONA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100