DOSSIERS / FERARI COM 95 SRL
← SearchExport PDF
Company dossier

FERARI COM 95 SRL

ONRC · COMPANY · INCORPORATED 1995-07-24
KYBE ID: RO-J10_696_1995 · J10/696/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FERARI COM 95 SRL
ro_onrc
J10/696/1995
ro_onrc
dissolved
ro_onrc
1995-07-24
ro_onrc
Com. SIRIU, 127585 Sat Lunca Jariştei, Comuna Siriu, Buzău
ro_onrc

Companies at this address

31 total
ACANTA PROD SRLactiveAGAPIE ECATERINA BENGESCU MARIUS BENINI AFdissolvedANDRESIRIUS SRLdissolvedAVIA IMPEX SRLdissolvedBACIU AFdissolvedBUTE GHEORGHE BUTE ÎNTREPRINDERE FAMILIALĂdissolvedCOMERCIAL ORION SRLdissolvedCONSUMCOOP BRĂDUŢUL ALB SOCIETATE COOPERATIVĂactiveDAVIAN EXTRANS SRLdissolvedFERCU MIHAI MADALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIDROCONSTRUCTIA SA BUCURESTI SUCURSALA SIRIUdissolvedJIM-TRICOTEX SRLdissolvedLH TV SRLdissolvedMANAILESCU NICOLAE SI MANAILESCU CAMELIA SNCdissolvedMARICRIS COM 94 SRLdissolvedPELMUS EUGEN FLORIN PELMUS PFdissolvedPELMUS SI MURARIU SNCdissolvedPINTECE CO DANA SNCdissolvedPODOSU DANIELA ÎNTREPRINDERE INDIVIDUALĂactivePOPAS LUPUL ARGINTIU SRLdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
POSEA C. GHEORGHEadministrator—ONRC registry
POSEA D. DUMITRU TEODORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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