DOSSIERS / FARMINEL VET SRL
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Company dossier

FARMINEL VET SRL

ONRC · COMPANY · INCORPORATED 2006-04-13
KYBE ID: RO-J28_301_2006 · J28/301/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARMINEL VET SRL
ro_onrc
J28/301/2006
ro_onrc
active
ro_onrc
2006-04-13
ro_onrc
237080 Comuna Nicolae Titulescu, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ADIMAR ALPIN CONSTRUCT SRLactiveBURCEA GAB & DENIS SRLactiveCLAVI-RODEL SRLactiveCOOPERATIVA DE CONSUM NICOLAE TITULESCU - SOCIETATE COOPERATIVĂactiveDICU I. CÎRSTEA PFactiveEPSON - PATRICIA SRLactiveFLORESCU V. NICOLAE PFactiveISTRATE AURELIA-CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePRICHINDEL VIOREX S.R.L.activeRITMIC PRODUCT SRLactiveSILMAR TRADE SRLactiveŞTEFAN-DUCA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveTEDFLORI SRLactiveZLOTEA ION-IULIAN PFactive

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ KSI IPURLlichidator—ONRC registry
PATRU ION CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100