DOSSIERS / FERMA POCREACA SRL
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Company dossier

FERMA POCREACA SRL

ONRC · COMPANY · INCORPORATED 1994-11-07
KYBE ID: RO-J22_2503_1994 · J22/2503/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERMA POCREACA SRL
ro_onrc
J22/2503/1994
ro_onrc
dissolved
ro_onrc
1994-11-07
ro_onrc
707439 Sat Poiana, Comuna Schitu Duca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIOANEI GH. GABRIEL PFdissolvedALBU D. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANCA & BYA SRLdissolvedBACIU LILIANA CARMEN PFdissolvedCIOBANU GRIGORE PFdissolvedCIOBANU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU TEODOR ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRESCU P. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveELAMED CENTER S.R.L.activeENACHE CONSTANTIN PFdissolvedENACHE I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedGREEN POWER SRLdissolvedIAŞISTING S.R.L.dissolvedINNOVA CONSTRUCT ROBOTICS S.R.L.activeIORDACHE D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISARIE V. ILEANA ÎNTREPRINDERE FAMILIALĂdissolvedMELINTE NICOLAE-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactiveMORĂRIŢA C. MAGDALENA PFdissolvedMORĂRIȚĂ MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveNAUTILUS COMPANY SRLdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
COSTACHE DORINAadministrator—ONRC registry
DUMITROAIA VASILEadministrator—ONRC registry
JORA VIORELadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100