DOSSIERS / FAGET SRL
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FAGET SRL

ONRC · COMPANY · INCORPORATED 1992-01-14
KYBE ID: RO-J30_32_1992 · J30/32/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
FAGET SRL
ro_onrc
J30/32/1992
ro_onrc
dissolved
ro_onrc
1992-01-14
ro_onrc
B-dul MUNCII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 GS SRLdissolvedAGNES SRLdissolvedAGOSTON SI CODREA SNCdissolvedALPAR HUNOR SRLdissolvedAMY DELY SRLactiveANDRE PAUL'S SRLdissolvedANGYUS CLAUDIA ANTONETA AFdissolvedANKLAM SRLdissolvedBAKOS TEREZIA PFdissolvedBARZU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUMGARTNER NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveBEATA PROD COLECTION SRLdissolvedBOUNCE SYSTEMS SRLdissolvedCARGO TOUR INTERNATIONAL SRLdissolvedCELLA & COMPANY SRLdissolvedCENTER K&K SRLdissolvedCHILY VILLI SRLdissolvedCICAU DUMITRU AFdissolvedCIOCOI VASILE DANUT PFdissolvedCIPRIAN & DIANA SRLdissolved

+93 more

Connections

9 links
Shared operator — likely the same administrator
DUMILUK RENOVATION SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PESCĂRIA RUSU"Shared officer / director · 10 share thisGospodăria Țărănească (de fermier) "PÎNTEA DUMITRU GRIGORE"Shared officer / director · 10 share thisVIDALIS KITCHEN S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TRANS GLOBAL DECLAR"Shared officer / director · 10 share thisFAGOPAX SRLShared officer / director · 10 share thisVINNYS DELIVERY SRLShared officer / director · 10 share thisFORTUNA C SRLShared officer / director · 10 share thisMORPIN EUROCONSTRUCT SRLShared officer / director · 10 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
PINTEA DUMITRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAGOPAX SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100