DOSSIERS / FERPE SRL
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Company dossier

FERPE SRL

ONRC · COMPANY · INCORPORATED 2014-07-14
KYBE ID: RO-J22_1111_2014 · J22/1111/2014 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
FERPE SRL
ro_onrc
J22/1111/2014
ro_onrc
dissolved
ro_onrc
2014-07-14
ro_onrc
AUREL VLAICU 78, 700382 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

45 total
A & A PROCONSTRUCT SRLactiveAMBERHOL S.R.L.activeARGATU EDUARD-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIER VILSTEPHANIE S.R.L.activeBASPES SRLinactiveBELSTARTER SRLactiveBLUE SKY RECYCLING S.R.L.dissolvedCONS GEOLUX S.R.L.activeCYBER FIX S.R.L.activeELEGANCE INTERNATIONAL S.R.L.inactiveEUROGROUP PERSPECTIVE SRLdissolvedEUTEHNIK SRLactiveFIT EXPRESS SRLdissolvedFOOD BUSTER S.R.L.activeGREEN COFFEE S.R.L.activeHENO & PARTNERS SRLactiveHIDROMOLD SRLactiveHOLBAN GRUP SRLactiveHOLSTIL SRLactiveIMPRIMSISTEM SRLactive

+25 more

Connections

9 links
Shared operator — likely the same administrator
SIRA CORPORATE S.R.L.Shared officer / director · 10 share thisMAXTOYS S.R.L.Shared officer / director · 10 share thisPEACHFUL TEX S.R.L.Shared officer / director · 10 share thisFERPE SRLShared officer / director · 10 share thisIULIA PROD SRLShared officer / director · 10 share thisLCI BATIMENTShared officer / director · 10 share thisNINA SRLShared officer / director · 10 share thisMAXTOYS SRLShared officer / director · 10 share thisALROSA GOLD 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

3 people
NameRoleFromSource
LAZĂR IULIAadministrator—ONRC registry
ARGO IPURLlichidator—ONRC registry
NECHIFOR OANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERPE SRL · dissolved · name-sim 1.0) — 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