DOSSIERS / 4 GAROFITA SA
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Company dossier

4 GAROFITA SA

ONRC · COMPANY · INCORPORATED 1995-07-03
KYBE ID: RO-J32_23_1995 · J32/23/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
4 GAROFITA SA
ro_onrc
J32/23/1995
ro_onrc
dissolved
ro_onrc
1995-07-03
ro_onrc
Str. PLUGARILOR, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BABYLON BLUE SRLShared registered address · 4 share thisTTR IMPEX SRLShared registered address · 4 share thisNED COM SRLShared registered address · 4 share thisFLORICOR ZLATNA SRLShared officer / director · 10 share thisMIDEXIM SRLShared officer / director · 10 share thisMOHANA SRLShared officer / director · 10 share thisSTOICA TM CONCEPT S.R.L.Shared officer / director · 10 share thisCORAMIS PRODCOMTUR SRLShared officer / director · 10 share thisSTOCOR SRLShared officer / director · 10 share thisSERVICII BIDATA 4S SRLShared officer / director · 10 share thisSTOICA JAN & CORNELIA SNCShared officer / director · 10 share thisLEORANBUBU S.R.L.Shared 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
STOICA CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100