DOSSIERS / FEREST RAIL SERVICES SRL
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FEREST RAIL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2010-03-23
KYBE ID: RO-J02_231_2010 · J02/231/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEREST RAIL SERVICES SRL
ro_onrc
J02/231/2010
ro_onrc
active
ro_onrc
2010-03-23
ro_onrc
POETULUI 1 C, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKIM INNOVATIONS S.R.L.activeALEX & DANI DECO S.R.L.activeALSIBIOCOM S.R.L.activeANTARES ELECTRONICS SRLactiveAQUAMAR PISCINE &SPA S.R.L.activeAQUAMAR SOLUTIONS SRLactiveARCVIA MINERVA SAactiveARGADO MG S.R.L.activeBALKANA LUXURY CARS FILM PRODUCTION AGENCY S.R.L.activeBEST MIXT TEAM BUILDINGS S.A.activeBLOC 07 ARED S.A.activeBLOC 12 ARED S.A.activeBORDER LOGISTICS SRLactiveCAYRAZ GENERALGRUP S.R.L.activeCREATIVE GENERATION SRLactiveDIGIKAD SRLactiveEFE UND MUSA S.R.L.activeEP ECOLOGIE PLASTIC S.R.L.activeEURO TUTOR INSTRUCTIO ET LIBERTAS SRLactiveFELDAN STORE SRLactive

+43 more

People with significant control

1 people
NameRoleFromSource
OLARU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100