KYBE — See who's really behind any company

Company dossier

VIFARRAN SRL

ONRC · COMPANY · INCORPORATED 1998-10-27
KYBE ID: RO-J24_632_1998 · J24/632/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVIFARRAN SRL

ro_onrc

RegistrationJ24/632/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-10-27

ro_onrc

Registered addressStr. GRANICERILOR 89, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

12 total

ACO BUCIUMAN SNCdissolved AVRAM I. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive AVRAM MARIN AFdissolved CRIGENIS SRLdissolved GARBAOAN M AFdissolved GOG SNCdissolved KIM IOSIF AFdissolved OSAN ANA SIMONA AFdissolved PELICAN PRODIMPEX SRLdissolved PREDA ONITA STOICA AFdissolved ZBOINA-MITICUS SNCdissolved

Connections

3 links

Shared operator — likely the same administrator

AMAL-AHLAM SRLShared officer / director · 4 share this AL HAMRA CO IMPORT EXPORT SRLShared officer / director · 4 share this AMANI 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

3 people

Name	Role	From	Source
FARRAN ALI AHMAD	administrator	—	ONRC registry
S.O.S. INSOLV SPRL	lichidator	—	ONRC registry
DOGARU GEORGE CRISTIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100