DOSSIERS / FARBMAN INVEST S.R.L.
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Company dossier

FARBMAN INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-13
KYBE ID: RO-J8_1846_2018 · J8/1846/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FARBMAN INVEST S.R.L.
ro_onrc
J8/1846/2018
ro_onrc
active
ro_onrc
2018-08-13
ro_onrc
CRISTIANULUI 7, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

44 total
ATLANTA HOUSE SRLactiveAXA ESTATE SRLactiveB&H U.Y.M. SRLactiveBRINTEX MAINTENANCE S.R.L.activeBUILD DIVISION S.R.L.activeCOMPETCOM NICOLE SRLdissolvedDOR BICYCLE COMPANY SRLdissolvedDUDY GAMEX SRLactiveE-BUY SHOP S.R.L.activeESTATE STANDARD INVEST SRLactiveFRANKIE'S MANAGEMENT S.R.L.activeG.I.L ESTATE S.R.L.activeGREEN PARKING & CONSTRUCTION SRLdissolvedI.S.R. RESIDENCE MARKET S.R.L.activeI-TYCHE S.R.L.activeJUST WOW SRLliquidationK.T. MOBILIER SRLactiveLALO FOOD S.R.L.activeL.H.B&H S.R.L.dissolvedL.H.B&H VIP RESIDENCE S.R.L.dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
FARBMAN EYALadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100