DOSSIERS / RASEDA FERM SRL
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Company dossier

RASEDA FERM SRL

ONRC · COMPANY · INCORPORATED 2009-01-20
KYBE ID: RO-J01_35_2009 · J01/35/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
RASEDA FERM SRL
ro_onrc
J01/35/2009
ro_onrc
dissolved
ro_onrc
2009-01-20
ro_onrc
Str. VÂRTOP 17, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
RASEDA PLUS SRLShared registered address · 2 share thisINTERSPORT SRLShared officer / director · 3 share thisRASEDA PLUS SRLShared officer / director · 3 share thisMAR CONSTRUCT SRLShared officer / director · 11 share thisNORDIC BUILD S.R.L.Shared officer / director · 11 share thisSANTI STYLE SRLShared officer / director · 11 share thisTOTAL MODERN TRAVELING SRLShared officer / director · 11 share thisMARINCAŞ-MVV SNCShared officer / director · 11 share thisMARI CONSTRUCT SRLShared officer / director · 11 share thisDRAGAMAR SRLShared officer / director · 11 share thisSANTI STAR SRLShared officer / director · 11 share thisMGV REAL ESTATE EXPERTS S.R.L.Shared officer / director · 11 share thisALIM. L.G. SRLShared officer / director · 11 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
MARINCAŞ GHEORGHEadministrator—ONRC registry
TOMA MIHAELA GEORGETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RASEDA PLUS SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100