DOSSIERS / FERONIA SRL
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Company dossier

FERONIA SRL

ONRC · COMPANY · INCORPORATED 1992-05-05
KYBE ID: RO-J13_3140_1992 · J13/3140/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERONIA SRL
ro_onrc
J13/3140/1992
ro_onrc
active
ro_onrc
1992-05-05
ro_onrc
Str. ARCULUI -KM.4-5 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARSENIE CONSTANTIN PAULICAadministrator—ONRC registry
NITA GHEORGHE CODRUTadministrator—ONRC registry
ROSCA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100