DOSSIERS / FAROS MANAGEMENT SRL
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Company dossier

FAROS MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2017-05-26
KYBE ID: RO-J40_7912_2017 · J40/7912/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAROS MANAGEMENT SRL
ro_onrc
J40/7912/2017
ro_onrc
active
ro_onrc
2017-05-26
ro_onrc
GHEORGHE IONESCU SISEŞTI 50, 13824 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII CASA DE INSOLVENTA IONESCU SI SAVA SPRLlichidator—ONRC registry
IONESCU ALBERT-GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100