DOSSIERS / FARUX GLOBAL S.R.L.
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Company dossier

FARUX GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-26
KYBE ID: RO-J29_2252_2019 · J29/2252/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARUX GLOBAL S.R.L.
ro_onrc
J29/2252/2019
ro_onrc
active
ro_onrc
2019-06-26
ro_onrc
ALBEŞTI-PALEOLOGU 130, 107010 Sat Albeşti-Paleologu, Comuna Albeşti-Paleologu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADALCO DECEBAL S.R.L.dissolvedAGROLIB SMART INTERNATIONAL SRLdissolvedANDRUMAR SERV IMPORT-EXPORT SRLdissolvedANGELA SOLAR GREEN SRLdissolvedANYMYR PROMPT SRL-DdissolvedCISTOP AMBIENT SRLdissolvedDALIRI PRO SERV SRL-DdissolvedDARBET HOUSE SERV SRLdissolvedDEL LOGISTIC SYSTEM SRLdissolvedEXPOZIȚII ȘI EVENIMENTE FEROVIARE S.R.L.activeFANIGUN IMPEX SRLdissolvedFARMACIA ERIKA SRLdissolvedFLYSSA CONSULTING SRLdissolvedFONTANA INTERNATIONAL CONSTRUCTION SRLdissolvedGLOBAL INTERNATIONAL ITALIAN FOOD SRLdissolvedGLOBAL SUPER I&F AGENT DE ASIGURARE SRLdissolvedGONIVA CONSULTING SRLactiveGUDRANI ŞTEF IMPEX SRLdissolvedIORSOFT NET SOLUTIONS SRLdissolvedIRIS CRISBIS S.R.L.dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PLĂMĂDEALĂ VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100