DOSSIERS / FĂGEŢELU CENTRU S.R.L.
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Company dossier

FĂGEŢELU CENTRU S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-02
KYBE ID: RO-J3_259_2021 · J3/259/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FĂGEŢELU CENTRU S.R.L.
ro_onrc
J3/259/2021
ro_onrc
active
ro_onrc
2021-02-02
ro_onrc
BRADULUI, Municipiul Piteşti, Argeş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CIUCIU FLORIN "POMICULTURĂ" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFERARU M. MARIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisCARPAŢI ALEX PROFESIONAL SRLShared registered address · 8 share thisDIACONU ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPATRICRISEL FARM SRLShared registered address · 8 share thisBALDEO ELLA SRLShared registered address · 8 share thisJOMADI IT SOLUTIONS S.R.L.Shared registered address · 8 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

3 people
NameRoleFromSource
DUMITRU NICUȘOR-ALINadministrator—ONRC registry
GRIGOROIU GEORGEadministrator—ONRC registry
TOMESCU DRAGOȘ-IRINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100