DOSSIERS / FERMA DOGROGEANĂ S.R.L.
← SearchExport PDF
Company dossier

FERMA DOGROGEANĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-29
KYBE ID: RO-J13_1467_2018 · J13/1467/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FERMA DOGROGEANĂ S.R.L.
ro_onrc
J13/1467/2018
ro_onrc
active
ro_onrc
2018-05-29
ro_onrc
ARCULUI 4, 900004 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKA FOOD AND DRINK EXIM S.R.L.activeAZA-RO GRUP S.R.L.activeBᾸDᾸLUŢᾸ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTIVIDEEA CO SRLactiveDD PROFESIONAL BAKERY S.R.L.activeDIGIT LAW S.R.L.activeDIREZIONE TEDESCO SRLactiveGEOGLAVAN FLORIN-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUP NOVA MULTISERV S.R.L.activeHARBUZARIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHELEN'S BAKERY S.R.L.activeLEO CAMPION SRLactiveMATEO'99 CONSULTANTS SRLactiveMAZILU F. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveNTT ENERGY S.R.L.activeNYX VENERA S.R.L.activePICTURE ART S.R.L.activeSERVOMAR MIRELA SRLactiveSEVEL PATY S.R.L.activeȚUȚUIANU IRIS-SIBEL ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
DOBRE ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100