DOSSIERS / AVIS FARAON S.R.L.
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AVIS FARAON S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-J35_1899_2018 · J35/1899/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AVIS FARAON S.R.L.
ro_onrc
J35/1899/2018
ro_onrc
active
ro_onrc
2018-06-06
ro_onrc
DR. DUMITRU BAGDASAR 2, 300522 Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
POPESCU SIMINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisBLUE ENERGY IMPIANTI SRLShared officer / director · 3 share thisPOPESCU E. MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSIMINASCRIBBLES S.R.L.Shared officer / director · 3 share thisMADCUB ART S.R.L.Shared officer / director · 9 share thisEDICARM BUSINESS S.R.L.Shared officer / director · 9 share thisYCZ CREATIVE SRLShared officer / director · 9 share thisSHADYTECHLAB S.R.L.Shared officer / director · 9 share thisEDYKOLAXGRILL S.R.L.Shared officer / director · 9 share thisTHE LIGHTROOM SRLShared officer / director · 9 share thisTHE SECRET COFFEE S.R.L.Shared officer / director · 9 share thisSTYLE CUBIC IMOB S.R.L.Shared officer / director · 9 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
POPESCU MARIAN-ALEXANDRUadministrator—ONRC registry
POPESCU SIMINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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