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Company dossier

FARMING OANA SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-02
KYBE ID: RO-J23_5380_2021 · J23/5380/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFARMING OANA SERV S.R.L.

ro_onrc

RegistrationJ23/5380/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-02

ro_onrc

Registered addressBANATULUI 4, 77045 Oraş Chitila, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADA CONCEPT INVEST SRLactive AGRO TRADING SOLUTIONS S.R.L.active ALMS CONSTRUCTION AND DEVELOPMENT S.R.L.active A & M EXPEDITII FRIGORIFIC S.R.L.active ART REPUBLIC S.R.L.active AUTOMATON MIO-MAR S.R.L.active AVI RESIDENCE S.R.L.active BIO NATURPET S.R.L.active BLACK RENT A CAR S.R.L.active BLUE SKY SOLAR ENERGY S.R.L.active ECOREGENERARE S.R.L.active EXPRESS ȘTERGEM.CREDITĂM S.R.L.active FINE ART RETAIL S.R.L.active F.R.P. IMEX S.R.L.active FSC INDUSTRY TECHNOLOGY GROUP SRLactive GABRIEL-SULEIMAN CONSTRUCT S.R.L.active GALACTIC ACTIV S.R.L.active GALIVIER DEVELOPMENT S.R.L.active GLES ELECTROCONECT S.R.L.active GLOBAL DATA MANAGEMENT S.R.L.active

+14 more

People with significant control

1 people

Name	Role	From	Source
BARBU MARIUS-DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100