DOSSIERS / F.M. FIRMAN TRANS SRL
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F.M. FIRMAN TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-08-08
KYBE ID: RO-J11_529_2003 · J11/529/2003 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
F.M. FIRMAN TRANS SRL
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J11/529/2003
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liquidation
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2003-08-08
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Aleea BUJORULUI,CT 5 (CENTRALA TERMICA), 325400 Municipiul Caransebeş, Caraş-Severin
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Connections

8 links
Shared operator — likely the same administrator
CAMBIO IMPEX SRLShared officer / director · 2 share thisREIANDA 2002 SRLShared officer / director · 2 share thisMILGE FINTA SRLShared officer / director · 7 share thisRONADA CONSTRUCT SRLShared officer / director · 7 share thisROYAL OSTRICH S.R.L.Shared officer / director · 7 share thisMALIV GROUP SRLShared officer / director · 7 share thisMALIV GROUP SRLShared officer / director · 7 share thisAMICO-TRANS EXPRESS SRLShared officer / director · 7 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

4 people
NameRoleFromSource
FIRCA MARIUS PAULadministrator—ONRC registry
MANEA LIVIUadministrator—ONRC registry
MAGISTER SPRLlichidator judiciar—ONRC registry
SABO DIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100