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Company dossier

FOCUS PARTIBER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-22
KYBE ID: RO-J7_687_2021 · J7/687/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameFOCUS PARTIBER S.R.L.

ro_onrc

RegistrationJ7/687/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-22

ro_onrc

Registered addressTOCILENI, 717357 Sat Tocileni, Comuna Stăuceni, Botoşani

ro_onrc

Companies at this address

18 total

ADOMNICAI NICULAI PERSOANĂ FIZICĂ AUTORIZATĂactive ASIMIONESEI MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BERCU P. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive COFETĂRIA MAMI SRLdissolved COZMA C.M. OTILIA ÎNTREPRINDERE INDIVIDUALĂactive COZMA OTILIA ÎNTREPRINDERE INDIVIDUALĂdissolved FOCULECOBRIC S.R.L.liquidation GRINDEI MARIUS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive HAUSHALTWARE S.R.L.dissolved HUC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ICHIM XENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MARIAN DECOR POLICONSTRUCT SRLactive NIŢĂ ADELINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRISACARIU V. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved UNGUREANU DORIN PFdissolved UNGUREANU V. NECULAI ÎNTREPRINDERE INDIVIDUALĂactive VĂCĂREANU DANIEL-IONUŢ ÎNTREPRINDERE INDIVIDUALĂactive

Connections

5 links

Shared operator — likely the same administrator

GALARTIS SAShared officer / director · 6 share this M & B INTER TRANS SRLShared officer / director · 6 share this BECA TUR SRLShared officer / director · 6 share this MFI SAShared officer / director · 6 share this VIST SRLShared officer / director · 6 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
BERCU GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100