DOSSIERS / FERCOM BITU IMPEX SRL
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Company dossier

FERCOM BITU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-26
KYBE ID: RO-J17_248_1993 · J17/248/1993 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FERCOM BITU IMPEX SRL
ro_onrc
J17/248/1993
ro_onrc
dissolved
ro_onrc
1993-01-26
ro_onrc
6340 Comuna Brăhăşeşti, Galaţi
ro_onrc

Companies at this address

417 total

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

A.D. CRIST IMPEX SRLdissolvedADI SI ADINA PRODCOM SRLdissolvedADRIAN PRODCOM IMPEX SRLdissolvedADY MONY IMPEX SRLdissolvedAGECOM EXIM SRLdissolvedAGEMET - PRODCOM SRLdissolvedAGNITA SRLdissolvedALBANO IMPEX SRLdissolvedALEXANDRU IMPEX SRLdissolvedALFA ROMEO IMPEX SRLdissolvedALINA EXIM SRLdissolvedALLYED IMPEX SRLdissolvedALMETT IMPEX SRLdissolvedALOREX SRLdissolvedALTROM SRLdissolvedAMAL IMPEX SRLdissolvedAMBUS IMPEX SRLdissolvedANA COM IMPEX SRLdissolvedANDRY IMPEX POMUSORUL FERMECAT SRLdissolvedANY OBILAL IMPEX SRLdissolved

+397 more

Connections

6 links
Shared operator — likely the same administrator
PRODCOM INTEX SRL BRAHASESTI FILIALA GEOAGIU BAIShared officer / director · 7 share thisPRODCOM INTEX SRLShared officer / director · 7 share thisCATALIN-ADELIN HOLLIDAY SRLShared officer / director · 7 share thisANTARES COM SRLShared officer / director · 7 share thisDUM INSTAL CONSTRUCT SRLShared officer / director · 7 share thisFAIMAR SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100