DOSSIERS / FABRECON ROMANIA LIMITED S.R.L.
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FABRECON ROMANIA LIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-01
KYBE ID: RO-J40_14025_2018 · J40/14025/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FABRECON ROMANIA LIMITED S.R.L.
ro_onrc
J40/14025/2018
ro_onrc
active
ro_onrc
2018-10-01
ro_onrc
Timişoara 26, 61331 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

100 total

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

ACCELERIT SERVICES SRLactiveACTIVE STEP LOGISTIC & DISTRIBUTION S.R.L.activeAGROTITAN CEREAL SRLactiveAGRO TRUST INTERNATIONAL SRLactiveAIRTOUCH NEW MEDIA SRLactiveALTRO LOGISTIC S.R.L.liquidationAPN PROMISE ROMANIA S.R.L.activeAŞ HAN YEMEK GIDA VE TURİZM SANAYİ TİCARET ANONİM ŞİRKETİ ISTANBUL SUCURSALA BUCURESTIactiveATLAS CREDIT COMPANY S.R.L.activeAUTOROM BY SICILY S.R.L.activeAVIAREPS S.R.L.activeBAGGERWERKEN DECLOEDT EN ZOON OOSTENDE SUCURSALA BUCUREŞTIdissolvedBERZOVIA LOGISTICA SRLdissolvedBESECURE LTD LIMASSOL SUCURSALA BUCURESTIactiveBET LIVE STUDIOS S.R.L.activeBIOFARM CROPS S.R.L.dissolvedBROXO RETAIL S.R.L.activeBUSINESS BUCKET GROUP S.R.L.dissolvedCGI Federal Inc. Fairfax Sucursala BucureștiactiveCHELSEA INVESTMENTS S.R.L.dissolved

+80 more

Connections

9 links
Shared operator — likely the same administrator
FABRECON HOLDINGS LIMITEDShared officer / director · 7 share thisSCI ANTIPAROSShared officer / director · 7 share thisKOTSIMAR MEDICAL S.R.L.Shared officer / director · 7 share thisSCI YAMARANShared officer / director · 7 share thisELLODIKAL LIMITEDShared officer / director · 7 share thisBETTERMED COMPANY LTDShared officer / director · 7 share thisFABRECON TRADING LIMITEDShared officer / director · 7 share thisCEATNOR ENTERPRISES LIMITEDShared officer / director · 7 share thisBALDORA LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
MARINOPOULOS ANDREASadministrator—ONRC registry
MARINOPOULOS IOANNISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100