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Company dossier

CLOPOȚELUL LUI FABIAN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-15
KYBE ID: RO-J36_91_2022 · J36/91/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCLOPOȚELUL LUI FABIAN S.R.L.

ro_onrc

RegistrationJ36/91/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-15

ro_onrc

Registered addressHOREI 258, 827141 Sat Satu Nou, Comuna Mihai Bravu, Tulcea

ro_onrc

Companies at this address

2 total

PEDRO DETAIL SRLactive

Connections

4 links

Shared operator — likely the same administrator

PEDRO DETAIL SRLShared registered address · 2 share this HARLOT STAR SRLShared officer / director · 4 share this ZEUS BOTOSANI SRLShared officer / director · 4 share this MRSTOUR 4YOU S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
CONDREA MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100