DOSSIERS / EQUI FARM PARTNERS S.R.L.
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Company dossier

EQUI FARM PARTNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-24
KYBE ID: RO-J2_1520_2021 · J2/1520/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EQUI FARM PARTNERS S.R.L.
ro_onrc
J2/1520/2021
ro_onrc
active
ro_onrc
2021-08-24
ro_onrc
ŞAGU 939, 317310 Sat Şagu, Comuna Şagu, Arad
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CARIMI BB AGENCY SRLShared officer / director · 2 share thisTRANSCOM-OAZA SRLShared officer / director · 6 share thisGLOBAL ACTIV CONSULTING SRLShared officer / director · 6 share thisFUSION EXPERT SRLShared officer / director · 6 share thisACTIV FARM GRUP S.R.L.Shared officer / director · 6 share thisSTIL RUSTIC SRLShared officer / director · 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

2 people
NameRoleFromSource
BIRIŞ MIHAELA-PAULAadministrator—ONRC registry
CĂRĂBAȘ IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100