KYBE — See who's really behind any company

Company dossier

FAKKAS & ASOCIATII S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-08
KYBE ID: RO-J23_730_2021 · J23/730/2021 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameFAKKAS & ASOCIATII S.R.L.

ro_onrc

RegistrationJ23/730/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-08

ro_onrc

Registered addressTudor Vladimirescu 309, 77090 Sat Domneşti, Comuna Domneşti, Ilfov

ro_onrc

Companies at this address

41 total

ADRIASIG S.R.L.active AMPEXCO S.R.L.active A PLUS COMPANY SRLactive ASPIRE ATC CONSULTING S.R.L.active ASSH UNIVERSAL S.R.L.active BIASIM CONSULTING S.R.L.active CANIOPACK PRODUCTION S.R.L.active CANIOPEEA COSMETICS S.R.L.active CARPAŢI CONS S.R.L.active CATEDREI INVESTMENT S.R.L.active CIOBANU I.P. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAWN PATROL COMPANY S.R.L.active DIACONU F. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EBI-FISH 2020 S.R.L.active ENERGIA PRIMA RINNOVABILE EST SRLactive FAKKAS COM S.R.L.active KATTARA TELECOM S.R.L.active KEMCOLOR CHEMICAL S.R.L.active LAUREL COM SRLactive MADCOM SERVICES & CONSULTING S.R.L.active

+21 more

Connections

1 link

Shared operator — likely the same administrator

CENTRUL MEDICAL DIANA S.R.L.Shared officer / director · 2 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
FAKKAS DIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100