KYBE — See who's really behind any company

Company dossier

FERMADOR CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2014-04-30
KYBE ID: RO-J2014000745221 · J2014000745221 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFERMADOR CONSTRUCT S.R.L.

ro_onrc

RegistrationJ2014000745221

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-30

ro_onrc

Registered addressNAŢIONALĂ 1A, Oraş Podu Iloaiei, Iaşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

FERMADOR SRLShared officer / director · 4 share this ROM TRADING DISTRIBUTION 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J2014000745221/network.

People with significant control

1 people

Name	Role	From	Source
MIHALACHE ANDA-MIHAIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100