KYBE — See who's really behind any company

Company dossier

FERAGAM SRL

ONRC · COMPANY · INCORPORATED 2005-12-29
KYBE ID: RO-J09_1209_2005 · J09/1209/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFERAGAM SRL

ro_onrc

RegistrationJ09/1209/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-12-29

ro_onrc

Registered addressAleea ENERGIEI 4, Municipiul Brăila, Brăila

ro_onrc

Companies at this address

4 total

MIHAI GIANINA PFdissolved SABIMAX SRLdissolved SANDU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

MIHAI GIANINA PFShared registered address · 4 share this SANDU MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this SABIMAX SRLShared registered address · 4 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

Name	Role	From	Source
CII IONAŞCU MARIA	lichidator provizoriu	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100