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Company dossier

FERMA ECO LACTIN 1990 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-26
KYBE ID: RO-J18_684_2020 · J18/684/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFERMA ECO LACTIN 1990 S.R.L.

ro_onrc

RegistrationJ18/684/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-26

ro_onrc

Registered addressREPUBLICII, Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

25 total

ATOS PRODUCŢIE IMPEX SRLliquidation AVRAM LAURENŢIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLĂŞOIU LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIZTECH CONSULTING S.R.L.active BLACK AND WITHE CAFFE PUB SRLdissolved BULDOCAR TRANS SRLactive CHIRCU OANA-VIOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved DASELCRA TEHNO SRLdissolved DIACONESCU VALENTIN-OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂactive ELECTRONSERV GSM S.R.L.active FRAME36 S.R.L.active FULL G&R DISTRIB SRLdissolved GIMICRISPAU GRUP SRLactive HOTAGENCY SRLdissolved IMEDIA DIRECT SOLUTIONS SRLdissolved LAVICLOTHESMAR SRLinactive MAICOVSCHI MIHAI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIODENTCLINIC SRLactive NEW PROVET PHARM S.R.L.active PARI WIN 33 SRLliquidation

+5 more

Connections

3 links

Shared operator — likely the same administrator

INFACO SRLShared officer / director · 4 share this LACTIN PRODUCTION S.R.L.Shared officer / director · 4 share this INFACO SRLShared officer / director · 4 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

Name	Role	From	Source
KÖLEMEN REMUS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100