DOSSIERS / FARINSAN SA
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Company dossier

FARINSAN SA

ONRC · COMPANY · INCORPORATED 1996-11-11
KYBE ID: RO-J52_400_1996 · J52/400/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARINSAN SA
ro_onrc
J52/400/1996
ro_onrc
active
ro_onrc
1996-11-11
ro_onrc
Com. COMANA, 8553 Sat Grădiştea, Comuna Comana, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERBEROGLU MUSTAFA-CENKadministrator—ONRC registry
ICENOGLU SERKANadministrator—ONRC registry
ȘERBAN ALINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100