DOSSIERS / FERMA IMPEX SRL
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Company dossier

FERMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-07-23
KYBE ID: RO-J2009000405341 · J2009000405341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FERMA IMPEX SRL
ro_onrc
J2009000405341
ro_onrc
active
ro_onrc
2009-07-23
ro_onrc
0147285 Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TOBIAS COM SRLShared registered address · 3 share thisSUD PLAST RECICLING SRLShared registered address · 3 share thisAGRICOOP AGROCEREAL COOPERATIVA AGRICOLĂShared officer / director · 4 share thisDAN AGRO TRAN S.R.L.Shared officer / director · 4 share thisAGRODAN LIV 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
NameRoleFromSource
DAN IONEL ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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