DOSSIERS / RADU FARA SNC
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Partnership dossier

RADU FARA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-27
KYBE ID: RO-J28_107_1991 · J28/107/1991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RADU FARA SNC
ro_onrc
J28/107/1991
ro_onrc
dissolved
ro_onrc
1991-03-27
ro_onrc
Str. EC.TEODOROIU 12, Municipiul Slatina, Olt
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FARA RADU GDC SRLShared officer / director · 2 share thisCOSMILIAN SRLShared registered address · 6 share thisMARINESCU I. AURELIA PFShared registered address · 6 share thisSOANCA I. STEFAN - COSMIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMILEX FOOD SRLShared registered address · 6 share thisALEXE ELENA AFShared registered address · 6 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
RADU S. GABRIELadministrator—ONRC registry
VISIOREX INSOLVENCY IPURLlichidator—ONRC registry
SANDA MARIAN-DORUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARA RADU GDC SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100