DOSSIERS / FEBUS IMPEX SRL
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Company dossier

FEBUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-14
KYBE ID: RO-J09_623_1993 · J09/623/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEBUS IMPEX SRL
ro_onrc
J09/623/1993
ro_onrc
dissolved
ro_onrc
1993-05-14
ro_onrc
Str. SEBEŞULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADALVI IMPEX SRLdissolvedBOGA PETRE PFdissolvedCLEO COM SRLdissolvedCORGENIN COM SRLdissolvedDENTIMES SRLdissolvedDOJA COM SRLdissolvedDUMITRASCU NICOLAE PFdissolvedFANLIZ PROD SRLdissolvedGAROFITA SRLdissolvedGECADA COM SRLdissolvedGIMVITEC SRLdissolvedGRIUSORUL SRLliquidationLEVENDI TRADE SRLdissolvedMABEL TRADE SRLdissolvedMANOLACHE NICU AFdissolvedORASANU I.VALENTN VASILE AFdissolvedRONEX COM SRLdissolvedSAMEBCOM SRLdissolvedSERBAN DANUT AFdissolvedSMARION-COM SRLdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BOGA AL.PETREadministrator—ONRC registry
BOGA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100