DOSSIERS / FITOFARM TERRASANO S.R.L.
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Company dossier

FITOFARM TERRASANO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-05
KYBE ID: RO-J39_779_2018 · J39/779/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FITOFARM TERRASANO S.R.L.
ro_onrc
J39/779/2018
ro_onrc
active
ro_onrc
2018-10-05
ro_onrc
ZORILOR 3, 620105 Municipiul Focşani, Vrancea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PAINTBALL CITY SRLShared officer / director · 10 share thisEURO CITY BUSINESS SRLShared officer / director · 10 share thisURBAN TRUK S.R.L.Shared officer / director · 10 share thisALMA GAMES S.R.L.Shared officer / director · 10 share thisFLOMAL EXPERT SRLShared officer / director · 10 share thisFLOMAL GROUP SRLShared officer / director · 10 share thisVALMAROR IMPEX SRLShared officer / director · 10 share thisNUMEROLINK S.R.L.Shared officer / director · 10 share thisANCA & MAR 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
GHEORGHE MARIUS-VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100