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Company dossier

FARMAVERDE SHOP SRL

ONRC · COMPANY · INCORPORATED 2014-06-23
KYBE ID: RO-J40_7396_2014 · J40/7396/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFARMAVERDE SHOP SRL

ro_onrc

RegistrationJ40/7396/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-23

ro_onrc

Registered addressŞTEFAN CEL MARE 35, 20132 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

37 total

ADORIS EXCLUSIV SRLactive ALIDA HOLIDAY SRLdissolved ALIDA TOURS S.R.L.active AMALGAM NOD S.R.L.active ARKUDAKI MIKRO SRLdissolved AVA CAR SERVICE S.R.L.active BISERICARU BEATRICE-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CASA DEL COMPRESSORE SRLactive CASNIC EUROPA SRLactive CLINICA KIDMED S.R.L.active COMPANIA DE ADMINISTRARE PROPRIETATI SRLdissolved CONT IT MEDIA EXPERT S.R.L.dissolved D DENTAL CLINICS TM SRLactive DELICIOUS CHOCOLATE EVENTS SRLdissolved ELEVATE MANAGERIAL ENTERPRISES S.R.L.active ENJOY TOURING SRLactive FELICIA IANCU TRANSLATIONS & SERVICES S.R.L.active FLORIANA HOUSE SRLdissolved JOLIE CENTRE MEDICAL SRLdissolved KRYSS PERSONNEL CONSULTING S.R.L.active

+17 more

Connections

2 links

Shared operator — likely the same administrator

CAVALERI COM SRLShared officer / director · 3 share this CAV DIFFERENTS S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
CAVALERU MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100