DOSSIERS / FERAZ TRADING SRL
← SearchExport PDF
Company dossier

FERAZ TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-03-24
KYBE ID: RO-J20_522_2005 · J20/522/2005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FERAZ TRADING SRL
ro_onrc
J20/522/2005
ro_onrc
dissolved
ro_onrc
2005-03-24
ro_onrc
B-dul IULIU MANIU, 0 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

22 total
ACCENT DESIGN SRLdissolvedALINA DARIUS COMEX SRLdissolvedBIOHAZARD SRLdissolvedBLVI INTERNATIONAL SRLactiveCOMFORT CENTER SRLdissolvedCRIŞAN LIVIA PFdissolvedDADU SI DARIO SRLdissolvedDION CONSTRUCT SRLdissolvedDOBRA TITUS MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUO COMPANY COMIMPEX SRLdissolvedHALDOR ONE SRLdissolvedLA FIORENTINA SRLdissolvedLUCIANDA SRLdissolvedLUPEA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMULTICONT PREST SRLdissolvedRB EUREKA SRLactiveSANCA SRLdissolvedŞERBAN MARIUS DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTRUG COSTEL APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUCIU NICOLAE IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALFA & QUANTUM CONSULTING SPRL FILIALA HUNEDOARAlichidator judiciar—ONRC registry
ALIC BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAURUS TRADING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100