DOSSIERS / FERMA RELSAN S.R.L.
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FERMA RELSAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-29
KYBE ID: RO-J12_1171_2018 · J12/1171/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FERMA RELSAN S.R.L.
ro_onrc
J12/1171/2018
ro_onrc
active
ro_onrc
2018-03-29
ro_onrc
PRINCIPALĂ 665C, 407110 Sat Borşa, Comuna Borşa, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TAM EXIM SRLShared officer / director · 11 share thisAGRO MANU STAR S.R.L.Shared officer / director · 11 share thisMOARA ALBA SRLShared officer / director · 11 share thisTRANSCARP TAMAS SRLShared officer / director · 11 share thisCLUB MILENIUM SRLShared officer / director · 11 share thisMARALINEX COM SRLShared officer / director · 11 share thisRELU SHOW SRLShared officer / director · 11 share thisANALUC INSTAL SRLShared officer / director · 11 share thisSAMONAS IMPEX SRLShared officer / director · 11 share thisFOLK MUSIC ART SRLShared officer / director · 11 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

2 people
NameRoleFromSource
TĂMAȘ AURELadministrator—ONRC registry
TĂMAȘ SANDUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100