DOSSIERS / FERM GOSTAT IMPORT EXPORT S.R.L.
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FERM GOSTAT IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-08-25
KYBE ID: RO-J15_890_2016 · J15/890/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FERM GOSTAT IMPORT EXPORT S.R.L.
ro_onrc
J15/890/2016
ro_onrc
active
ro_onrc
2016-08-25
ro_onrc
INDEPENDENŢEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAYUSAN IMPEX S.R.L.activeBE PROFI S.R.L.activeBOJICA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAGĂ I VASILE "GENERAL CONSTRUCT" ÎNTREPRINDERE FAMILIALĂactiveBUNESCU SAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCABO CONS PREMIER S.R.L.activeCĂTĂLINA COSMIN-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCATALINA GHE VASILE ÎNTREPRINDERE FAMILIALĂactiveCHIŢU ANCUŢA-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCIOCEANU IULIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCRISTACHE I GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAILY BITE GRUP S.R.L.activeDAVOS TÂRGOVIŞTE S.R.L.activeDEVOPS EXPERT S.R.L.activeDINESCU CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDONCIOIU MIHAELA-MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveENEF SYSTEM SRLactiveENE-GEANGU GEORGE-SIMON ÎNTREPRINDERE INDIVIDUALĂactiveFĂLCUŢESCU LAURA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveFARMER SECURITY S.R.L.active

+46 more

People with significant control

2 people
NameRoleFromSource
RAŢĂ COSTELadministrator—ONRC registry
CII CONSTANTINESCU MARIA-LOREDANAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100