DOSSIERS / R&G FAIR ONLINE FAMILY AFFAIR S.R.L.
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R&G FAIR ONLINE FAMILY AFFAIR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-06
KYBE ID: RO-J23_58_2022 · J23/58/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
R&G FAIR ONLINE FAMILY AFFAIR S.R.L.
ro_onrc
J23/58/2022
ro_onrc
active
ro_onrc
2022-01-06
ro_onrc
MARGINEI 11, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
BLUE MOON LINE SRLShared registered address · 6 share thisBIG DEALZ TEAM S.R.L.Shared registered address · 6 share thisBIG DEALZ ONLINE BUSINESS S.R.L.Shared registered address · 6 share thisEAS PROSPER ONLINE STORE S.R.L.Shared registered address · 6 share thisEAS PROSPER TEAM S.R.L.Shared registered address · 6 share thisSTEF MEDIA & FOTO S.R.L.Shared officer / director · 9 share thisBIG DEALZ ONLINE BUSINESS S.R.L.Shared officer / director · 9 share thisBIG DEALZ TEAM S.R.L.Shared officer / director · 9 share thisEAS PROSPER ONLINE STORE S.R.L.Shared officer / director · 9 share thisGRAND LEGENDS M&G S.R.L.Shared officer / director · 9 share thisEAS PROSPER TEAM S.R.L.Shared officer / director · 9 share thisSTEFAN STAR SRLShared officer / director · 9 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.

Showing 12 of 13 — full graph via /v1/entities/RO-J23_58_2022/network.

People with significant control

1 people
NameRoleFromSource
ȘTEFAN MIHAI-IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100