DOSSIERS / FERMA 1 MANGALIA SRL
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Company dossier

FERMA 1 MANGALIA SRL

ONRC · COMPANY · INCORPORATED 2009-03-05
KYBE ID: RO-J04_299_2009 · J04/299/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FERMA 1 MANGALIA SRL
ro_onrc
J04/299/2009
ro_onrc
dissolved
ro_onrc
2009-03-05
ro_onrc
17, 0 Sat Filipeşti, Comuna Bogdăneşti, Bacău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FERMA 3 MANGALIA SRLShared registered address · 3 share thisFERMA 2 MANGALIA SRLShared registered address · 3 share thisFERMA 2 MANGALIA SRLShared officer / director · 10 share thisSKIN STUDIO S.R.L.Shared officer / director · 10 share thisFERMA 2 MANGALIA SRLShared officer / director · 10 share thisSYM SALON S.R.L.Shared officer / director · 10 share thisGRUP ŞERBAN HOLDING S.A.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "APISMOND GROUP"Shared officer / director · 10 share thisFERMA 3 MANGALIA SRLShared officer / director · 10 share thisFERMA 1 MANGALIA SRLShared officer / director · 10 share thisROM TRADING PRODUCT SRLShared officer / director · 10 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
ŞERBAN IRINA MIHAELAadministrator—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 (FERMA 1 MANGALIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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