DOSSIERS / FARNICODMAR TRANS SRL
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Company dossier

FARNICODMAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2013-03-25
KYBE ID: RO-J26_340_2013 · J26/340/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FARNICODMAR TRANS SRL
ro_onrc
J26/340/2013
ro_onrc
active
ro_onrc
2013-03-25
ro_onrc
BORZAS 8, 547530 Sat Sîngeorgiu de Mureş, Comuna Sîngeorgiu de Mureş, Mureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FĂRCAŞ MARINA ADELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisCRĂCIUN DORU ADRIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisBELLA CASA COMPANY SRLShared officer / director · 4 share thisNICO PAUL SRLShared officer / director · 4 share thisPYF TRUCK SPEDITION 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
NameRoleFromSource
CRĂCIUN MARINA-ADELAadministrator—ONRC registry
FĂRCAŞ NICOLAEadministrator—ONRC registry
FĂRCAŞ NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100