DOSSIERS / FARMAROSIB SRL
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FARMAROSIB SRL

ONRC · COMPANY · INCORPORATED 2014-03-11
KYBE ID: RO-J32_252_2014 · J32/252/2014 · 1 sources
RISK SCORE11LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FARMAROSIB SRL
ro_onrc
J32/252/2014
ro_onrc
active
ro_onrc
2014-03-11
ro_onrc
ŞTEFAN CEL MARE 193, 550316 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BORDER LOGISTICS SRLdissolvedDYNAFLUX DIGITAL SOLUTIONS S.R.L.inactiveGESECOM S.R.L.activeIT - ELEC S.R.L.activeLOGISTREAM INTERNATIONAL SRLliquidationMOFERA HIM S.R.L.dissolvedNEGRU TRADING GROUP S.R.L.dissolvedNETWORK WIDE LOGISTICS SRLdissolvedPAV LANDWITTSCHAFT SRLliquidationPENSIUNEA ŞUGAG S.R.L.activeRCH FEDERN SRLactiveSIELEC ELECTRIC S.R.L.activeSILUET TRANSCOM SRLdissolvedSINCRON SIB SRLactiveTC DA VINCI S.R.L.activeTERRALOG IND SRLinactiveTOWERS DEVELOPMENT S.R.L.dissolvedWESTERN LOGISTICS SRLdissolvedZAC-DEV ŞTRAND SRLdissolved

People with significant control

1 people
NameRoleFromSource
MONTANARO GAUCI ANTONYadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

low

Single-buyer dependence

100% of public wins come from one buyer (Department of Contracts) — buyer–supplier capture / favouritism pattern

Risk journey — why 11?

2 signals
+6
Clustered address
+5
Single-buyer dependence
Composite risk score11/100