DOSSIERS / FARGHEORCS PRODIMPEX SRL
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FARGHEORCS PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-29
KYBE ID: RO-J27_2118_1993 · J27/2118/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARGHEORCS PRODIMPEX SRL
ro_onrc
J27/2118/1993
ro_onrc
active
ro_onrc
1993-11-29
ro_onrc
5672 Comuna Farcaşa, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALIXANDRU KAMELIA MODEX SNCactiveAPALAGHITEI DORINEL AFactiveARENA COM SRLactiveATANASIU VASILE HAN FAMILIAL AFactiveBACIU CONSTANTIN AFactiveBEZIC MARIA AFactiveBIBIPE PROD SRLactiveBUZDUGAN IOAN PFactiveCARAZA COMVAL SNCactiveCHIORBEJA SEVERIAN AFactiveCONYPROD IMPEX SRLactiveFARCASANU PROD SRLactiveFASAVNEC COM SRLactiveFLOREVIG COMPROD SRLactiveFURTUNA I. GHEORGHE AFactiveGAVRILUTI GETA AFactiveGHEORGHIU CRISTIAN ATELIER TIMPLARIE AFactiveHOBOI PROD TINEL COM SRLactiveINTERACTIV GRUP SRLactiveIOLUFCOM SRLactive

+21 more

People with significant control

3 people
NameRoleFromSource
GHEORGHIU D. CONSTANTINadministrator—ONRC registry
GHEORGHIU D. CRISTIANadministrator—ONRC registry
GHEORGHIU D. SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100