DOSSIERS / FERENCZ - IMPEX SRL
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FERENCZ - IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-04-26
KYBE ID: RO-J19_386_2007 · J19/386/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FERENCZ - IMPEX SRL
ro_onrc
J19/386/2007
ro_onrc
dissolved
ro_onrc
2007-04-26
ro_onrc
267, Sat Siculeni, Comuna Siculeni, Harghita
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ATIMED CONSULT SRLShared officer / director · 7 share thisINSTAL CONSTMONT SRLShared officer / director · 7 share thisBODYTRAINER SRLShared officer / director · 7 share thisSOLAR ENERGY TWENTY TWO S.R.L.Shared officer / director · 7 share thisSZIDY FLORA SRLShared officer / director · 7 share thisAKTA @ KUKAC S.R.L.Shared 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
FERENCZ MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100