DOSSIERS / FERONERIA ITALROM SRL
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Company dossier

FERONERIA ITALROM SRL

ONRC · COMPANY · INCORPORATED 2011-02-28
KYBE ID: RO-J16_316_2011 · J16/316/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FERONERIA ITALROM SRL
ro_onrc
J16/316/2011
ro_onrc
active
ro_onrc
2011-02-28
ro_onrc
SĂRARILOR 31, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMIS SMART FOOD S.R.L.activeALFA-WOOD SRL-DactiveA.M.C. CONTAB S.R.L.activeARTA NIC WAN S.R.L.activeCONSTANTIN MARIUS LAURENTIU ÎNTREPRINDERE INDIVIDUALĂactiveDA CENTER SRLactiveDUMYS ARHITECTURA S.R.L.activeELECTRONICS REDGUARD SRLactiveEUROVAL SRLactiveHOME NV DESIGN SRLactiveKLP FASHION SRLactiveMARIAN JANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEME FASHION INDUSTRY SRLactiveNEW OZONE SOURCE S.R.L.activePROIF DESIGN SOLUTIONS S.R.L.activePROIF SERV COM SRLactiveSÂNZIANA CATERING S.R.L.activeSÂNZIANA SPRING SRLactiveSPEEDEVAL SRLactiveWILD DOGS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
ANDREI MARIUS-IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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