DOSSIERS / FARE IMPRESA S.R.L.
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FARE IMPRESA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-21
KYBE ID: RO-J40_2471_2018 · J40/2471/2018 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FARE IMPRESA S.R.L.
ro_onrc
J40/2471/2018
ro_onrc
active
ro_onrc
2018-02-21
ro_onrc
ÎNTRE TARLALE 41C, 32982 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

45 total
AETHER COSMETICS SRLdissolvedARB ELECT INTERNATIONAL S.R.L.activeARC AND MORE DESIGN S.R.L.dissolvedAVATECT INTERNATIONAL S.R.L.dissolvedCĂTĂ & NICO GENERAL CONSTRUCT S.R.L.dissolvedCATERING & EVENTS MANAGEMENT S.R.L.activeCOMPUS BUSINESS SOLUTIONS SRLdissolvedCRITA F.C. HOLDING S.R.L.dissolvedENERGYSOLUTION SUPPLY S.R.L.dissolvedEQUIPTECH S.R.L.dissolvedERGO OMEGA B.B. S.R.L.activeESSENTIAL MANAGEMENT&CONSULTING SRLdissolvedEVANTAGE SOFT S.R.L.dissolvedFIX DISTRIBUTION EOOD RUSE - SUCURSALA BUCURESTIactiveFLEX CONSULT SRLdissolvedGALITEX DIAMOND S.R.L.activeGENERAZIONE VINCENTE S.P.A. NAPOLI SUCURSALA BUCURESTIdissolvedGLOBAL BUSINESS SERVICES S.R.L.dissolvedHORECA OUTDOOR SRLdissolvedILALIGROUP S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
CASTALDO GAETANOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100