KYBE — See who's really behind any company

Company dossier

FEROSTEEL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-04
KYBE ID: RO-J12_996_1996 · J12/996/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFEROSTEEL IMPEX SRL

ro_onrc

RegistrationJ12/996/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-06-04

ro_onrc

Registered addressStr. LAMINORISTILOR 196, 3351 Municipiul Câmpia Turzii, Cluj

ro_onrc

Companies at this address

3 total

ALINA & CRISTI SRLdissolved ZODI SERV SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ALINA & CRISTI SRLShared registered address · 3 share this ZODI SERV SRLShared registered address · 3 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

3 people

Name	Role	From	Source
ANTAL VASILE	administrator	—	ONRC registry
S.O.S. INSOLV SPRL	lichidator	—	ONRC registry
DOGARU GEORGE CRISTIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100