DOSSIERS / FEROVIA BOGHIURI SA
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Company dossier

FEROVIA BOGHIURI SA

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J11_1118_1994 · J11/1118/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FEROVIA BOGHIURI SA
ro_onrc
J11/1118/1994
ro_onrc
dissolved
ro_onrc
1994-12-23
ro_onrc
Str. PAVEL CHINEZU, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRUŞ FLORIN-ADRIAN PFdissolvedANNE INVEST SRLdissolvedBADERCA ION PFdissolvedBRAYON TAXI SRLactiveBUJOR DANUT PFdissolvedBUJOR D.M. DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedERCOLIN LEMN SRLdissolvedGHIOCEL MARIAN-ION PFdissolvedJULA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJULA-SUTILA ADRIAN FABRIAN PFdissolvedJURMA PETRU - GHEORGHE PFdissolvedLAZĂR SIMION - PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedLI. ANILARION SRLactiveMEGODEX PREST SRLdissolvedNEED FOR SPEED SRLactiveROBU P.M. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedROYAL VB SRLdissolvedTRADING CLAP SRLactiveVORON IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedZEKI GOLBASI SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOICA IOSIFadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100