DOSSIERS / DISBROFARM SRL
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DISBROFARM SRL

ONRC · COMPANY · INCORPORATED 2014-06-17
KYBE ID: RO-J40_7171_2014 · J40/7171/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DISBROFARM SRL
ro_onrc
J40/7171/2014
ro_onrc
active
ro_onrc
2014-06-17
ro_onrc
COLENTINA 456-458, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
MAKICIO ADV SRLShared registered address · 7 share thisSTOICA.FIGHT SRLShared registered address · 7 share thisDAN & GEORGETA 2014 SRLShared registered address · 7 share thisMAKICIO SRLShared registered address · 7 share thisCITY TANG GRUP IMOBILIARE 2008 SRLShared registered address · 7 share thisMAKICIO IMOB SRLShared registered address · 7 share thisNDP TRIBUT AUTO S.R.L.Shared officer / director · 11 share thisALL GOODS STORE S.R.L.Shared officer / director · 11 share thisNDP TRIBUT S.R.L.Shared officer / director · 11 share thisSCORFANO S.R.L.Shared officer / director · 11 share thisSTEF CAB S.R.L.Shared officer / director · 11 share thisLCAB S.R.L.Shared officer / director · 11 share thisCONCRETE SET S.R.L.Shared officer / director · 11 share thisCASARMI S.R.L.Shared officer / director · 11 share thisLANS CAB S.R.L.Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_7171_2014/network.

People with significant control

1 people
NameRoleFromSource
NICOLAE DANIEL - PEPYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100