DOSSIERS / FABER SRL
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FABER SRL

ONRC · COMPANY · INCORPORATED 1999-03-10
KYBE ID: RO-J40_2495_1999 · J40/2495/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FABER SRL
ro_onrc
J40/2495/1999
ro_onrc
dissolved
ro_onrc
1999-03-10
ro_onrc
B-dul Alexandru Obregia 10-14, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

20 total
ALLOCH AL HAFI GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI ADRIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR ISAURA SRLactiveCATY SERV SRLdissolvedD & V SRLdissolvedFRESH MARKET RETAIL SRLactiveHOST ENGINEERING SRLactiveKANDAL CONSULTING SRLinactiveLIXANDRU MIRCEA-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNATCOM SRLdissolvedNEAGU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIVIL MEDIA SRLdissolvedONU LUCIA PFdissolvedPERFECT CONSULT EUROPE SRLdissolvedPRESTSERV ULTIMUL DRUM SRLdissolvedTOPALA C.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOPFLOR EXCLUSIV SRLactiveVALADY COMSERV SRLdissolvedVIT SAdissolved

Connections

9 links
Shared operator — likely the same administrator
COCKTAIL EVENTS SRLShared officer / director · 10 share thisFIFTY TOP GSM SRLShared officer / director · 10 share thisSMA INTERNAŢIONAL CONSULTING SRLShared officer / director · 10 share thisVALENTINO STIL FOOD S.R.L.Shared officer / director · 10 share thisTEMBO CREDIT S.R.L.Shared officer / director · 10 share thisTRANS ADRIA CONSULTING SRLShared officer / director · 10 share thisCORINT SERV SRLShared officer / director · 10 share thisOMSARI SRLShared officer / director · 10 share thisDRAGON IMPEX MULTICOM SRLShared officer / director · 10 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
DRAGOMIR ADRIANAadministrator—ONRC registry
DRAGOMIR GIGI PAULadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100