DOSSIERS / FABRI SMILE ART S.R.L.
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FABRI SMILE ART S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-20
KYBE ID: RO-J8_2685_2019 · J8/2685/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FABRI SMILE ART S.R.L.
ro_onrc
J8/2685/2019
ro_onrc
active
ro_onrc
2019-08-20
ro_onrc
CAMIL PETRESCU 5A, Municipiul Braşov, Braşov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Individuală "INSTAR-GAIBU"Shared officer / director · 4 share thisDIAMOND CENTER SRLShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "RAVALINO GRUP"Shared officer / director · 4 share thisASIA - ELECTRIC COMPANY S.R.L.Shared registered address · 6 share thisBIOSOL PRO INVEST S.R.L.Shared registered address · 6 share thisARTMOB HOUSE S.R.L.Shared registered address · 6 share thisDĂNEASA EUGEN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisLAGOM CONCEPT S.R.L.Shared registered address · 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
NameRoleFromSource
GAIBU SERGIUadministrator—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