DOSSIERS / FMGE SRL
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Company dossier

FMGE SRL

ONRC · COMPANY · INCORPORATED 2007-03-06
KYBE ID: RO-J15_369_2007 · J15/369/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FMGE SRL
ro_onrc
J15/369/2007
ro_onrc
active
ro_onrc
2007-03-06
ro_onrc
Sat Băleni Sârbi, Comuna Băleni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARCELOR SRLactiveBANCA COOPERATISTĂ MIHAI VITEAZUL TÂRGOVIŞTE SUCURSALA BĂLENI OCRactiveBIMAX COMPUTER SRLactiveCIOCIRLIA SRLactiveCRISTEA M PETRIŞOR ÎNTREPRINDERE INDIVIDUALĂactiveCRISTIAN I ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN MARCEL ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN S ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU T MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveECTRON IMPEX SRLactiveGHEORGHE I CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveGIGIONI SRLactiveIVAN GHE LAZĂR ÎNTREPRINDERE INDIVIDUALĂactiveLEG ROM SRLactiveMARIN GHE ADRIAN NELU AFactiveMATU C GEORGIAN CRISTI PFactiveMINU T CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMODI PRODCOM SRLactiveN.I.A.S. SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
TOMA TOADERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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