DOSSIERS / FARA RADU GDC SRL
← SearchExport PDF
Company dossier

FARA RADU GDC SRL

ONRC · COMPANY · INCORPORATED 2009-03-19
KYBE ID: RO-J28_222_2009 · J28/222/2009 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
FARA RADU GDC SRL
ro_onrc
J28/222/2009
ro_onrc
dissolved
ro_onrc
2009-03-19
ro_onrc
237115 Comuna Curtişoara, Olt
ro_onrc

Companies at this address

36 total
AGROINDUSTRIALA CURTISOARA SAdissolvedAL MARGET SRLliquidationAPEMIN OANTA CONSTANTIN AFdissolvedBOULEANU F. IOANA PFdissolvedCALAGRAMA SRLdissolvedCIUREA I. VALERICĂ PFdissolvedCON-COM GHINEA SNCdissolvedCONFECT ZID SRLdissolvedCONSTANTIN ADRIAN RUSTIC AFdissolvedCOOPERATIVA DE CONSUM CURTIŞOARA - SOCIETATE COOPERATIVĂactiveDINCĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFETELOR VIOREL AFdissolvedINDUSTRIAL LOG GS SRLactiveIULIANA-COMPROD SRLdissolvedLEVIO SRLdissolvedMERGA EXIT SRLinactiveMINATEX 2 SRLdissolvedMONCLA COMPANI SRLdissolvedMONDO PALLETS SRLdissolvedMONION MINIMARKET SRLactive

+16 more

Connections

1 link
Shared operator — likely the same administrator
RADU FARA SNCShared 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
NameRoleFromSource
RADU S. GABRIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

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 (RADU FARA SNC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100