DOSSIERS / OSUL FERMECAT SRL
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OSUL FERMECAT SRL

ONRC · COMPANY · INCORPORATED 2016-10-20
KYBE ID: RO-J2016013860405 · J2016013860405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OSUL FERMECAT SRL
ro_onrc
J2016013860405
ro_onrc
active
ro_onrc
2016-10-20
ro_onrc
IZVORUL CRIŞULUI 15, 40893 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

17 total
DECORAVIVO S.R.L.dissolvedDOICE PET SHOP IMPEX SRLdissolvedFREENODE SRLactiveGREEN ECO CONCEPT S.R.L.liquidationJUNIOR TRUCK SRLactiveMOSS EVOLUTION S.R.L.activeMUŞAT IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIŢĂ CRISTIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOLTEANU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactivePOIANĂ GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPRÎNCENATU REMI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCU CARMINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCU MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSUNRISE HOME S.R.L.activeTOTAL FRUCTO LAND SRLactiveVARO POINT S.R.L.active

Connections

9 links
Shared operator — likely the same administrator
GBZ GHIRBEZ CONSTRUCT S.R.L.Shared officer / director · 10 share thisTOTAL FRUCTO LAND SRLShared officer / director · 10 share thisJOHHNY PRETZEL & COFFEE S.R.L.Shared officer / director · 10 share thisPROSOLID S.R.L.Shared officer / director · 10 share thisBIXPROShared officer / director · 10 share thisPETIMA MARKET SRLShared officer / director · 10 share thisALEXYTAX TRANS SPEED S.R.L.Shared officer / director · 10 share thisAUTOBIG-M SALES S.R.L.Shared officer / director · 10 share thisMIR INVEST EUROTRADE S.R.L.Shared officer / director · 10 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
MOISE IONUTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100