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Company dossier

FAJE OR CLIS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-01
KYBE ID: RO-J40_13004_2019 · J40/13004/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFAJE OR CLIS S.R.L.

ro_onrc

RegistrationJ40/13004/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-01

ro_onrc

Registered addressZECE MESE 7, 24061 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1 CONSULTING RELEASE SRLactive AMG GLASS PROTECT S.R.L.active ATELIER GABRIELLE FASHION S.R.L.active BERZOVIA FARM S.R.L.active BRIGHT ELECTRICAL CONTRACTORS S.R.L.active CARGO EXPRESS SRLactive CLINICA RUBIN S.R.L.active COMMUNICATION TECHNOLOGIES S.R.L.active DIROM PIGS SRLactive DUESSE INVEST SRLactive ECISTERN S.R.L.active EDIL MAJESTIC SRLactive EFLINTEK S.R.L.active ELI-TIM HELLAS S.R.L.active ENERTECH ASSETS SRLactive EVROM PIGS SRLactive GABRIELLE DESIGN BOUTIQUE SRLactive GABRIELLE FASHION DESIGN SRLactive GEORGESCU B. PERSOANĂ FIZICĂ AUTORIZATĂactive GHILAD FARM SRLactive

+30 more

People with significant control

1 people

Name	Role	From	Source
COSTABILE FABIO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100