DOSSIERS / FEROTIM COMERT SRL
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Company dossier

FEROTIM COMERT SRL

ONRC · COMPANY · INCORPORATED 1993-06-15
KYBE ID: RO-J14_502_1993 · J14/502/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEROTIM COMERT SRL
ro_onrc
J14/502/1993
ro_onrc
dissolved
ro_onrc
1993-06-15
ro_onrc
B-dul NICOLAE IORGA, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACMA PRODUCTIE SRLdissolvedALCO-IMPEX SRLdissolvedALGIP PRESTARI SERVICII SRLdissolvedALIMENTATIE PUBLICA "ELIXIR" SRLactiveBALINT EVA PFdissolvedBSK SRLdissolvedCOMERT "BIM-IMPEX" SRLdissolvedCOMERT RICKEY SRLdissolvedCSATA ZOLTAN PFdissolvedDESZPA MAGDOLNA PFdissolvedEDITURA OPUS MAGNUM SRLdissolvedERIB IMPEX SRLdissolvedGHEORGHE TRAIAN-COMERCIANT ASOCIATIE FAMILIALAdissolvedGRIGORE H. PFdissolvedIMPORT-EXPORT "DOLA" SRLdissolvedIMPORT-EXPORT "KADAR IMOBIL AGENCY" SOCIETATE IN NUME COLECTIVdissolvedIMPORT-EXPORT REGIS SRLdissolvedINCZE KATALIN PFdissolvedINTER EUROPEAN IMPORT EXPORT SRLdissolvedKERESZTES PIROSKA PFdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
HUDREA IOAN CIPRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100