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Company dossier

FAROBI GOLDEN STAR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-06
KYBE ID: RO-J40_12916_2020 · J40/12916/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFAROBI GOLDEN STAR S.R.L.

ro_onrc

RegistrationJ40/12916/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-06

ro_onrc

Registered addressGIURGENI 4, 32584 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADEMA ROBSTAR SRLactive AGAF OUTDOOR MEDIA S.R.L.active AGENŢIA SPERANŢELOR SRLactive ALECU DENT S.R.L.active BARACUDA GAMES&PUB S.R.L.active BARACUDA SERVICES S.R.L.active BUJOREANU OVIDIU IONUT PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL DE DEZVOLTARE PERSONALA SPERANTA S.R.L.active CENTRUL DE FORMARE PROFESIONALA SPERANTA S.R.L.active CENTRUL DE INSTRUIRE SPERANTA S.R.L.active DAB AGROSILVA SOCIETATE CU RASPUNDERE LIMITATĂactive DIXI DRIVE S.R.L.active DIXIKAT S.R.L.active ECODIVISION PROIECT SRLactive IONESCU MARIUS-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LORD MARTINEZ S.R.L.active LUANA BEAUTY NAILS S.R.L.active MAKO PROFI INTERNATIONAL SRLactive NEDELCU C. ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactive OACA STORE SRLactive

+9 more

People with significant control

1 people

Name	Role	From	Source
ROBITU NICU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100