DOSSIERS / FOLIMADUM SRL
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Company dossier

FOLIMADUM SRL

ONRC · COMPANY · INCORPORATED 1995-03-16
KYBE ID: RO-J18_196_1995 · J18/196/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOLIMADUM SRL
ro_onrc
J18/196/1995
ro_onrc
active
ro_onrc
1995-03-16
ro_onrc
Str. DEBARCADER, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEGNA IMPEX SRLactiveAPRIROM PREST SRLactiveAURELIA EXIM SRLactiveBELIZA IMPEX SRLactiveBELROLKA SRLactiveBEREŞ V. TRĂIENUŢ ASOCIAŢIE FAMILIALĂ AFactiveBERPET SRLactiveCADOVAVI SRLactiveCHEDAS SRLactiveCONFMOD SRLactiveCOSTY PLAR SRLactiveDAMSDOV SRLactiveDEFIANCE SRLactiveDELCOSIM PROD SRLactiveDICONSTANDINI SRLactiveELODIX COM SRLactiveERECOM IMPEX M SRLactiveFELDAN COM PREST SRLactiveFLORIN SRLactiveFULGUŢA COMPANY SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
DUMITRU D. MARIANadministrator—ONRC registry
DUMITRU GH. SORINA LILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100