DOSSIERS / FA.PU INVEST SRL
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Company dossier

FA.PU INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-07-30
KYBE ID: RO-J4_683_2014 · J4/683/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FA.PU INVEST SRL
ro_onrc
J4/683/2014
ro_onrc
active
ro_onrc
2014-07-30
ro_onrc
IOSIF COCEA, Municipiul Bacău, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
OVIDIU & MARIUS SRLShared officer / director · 4 share thisRECREATIV DEZVOLT SRLShared registered address · 4 share thisARHIPEGAS SRLShared registered address · 4 share thisDINO GAZ S.R.L.Shared registered address · 4 share thisMARIS TRANS SRLShared officer / director · 4 share thisPENTYMIXT IMPORT EXPORT SRLShared officer / director · 4 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
FARCAŞ OVIDIUadministrator—ONRC registry
PUCCIARINI MICHELEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100