DOSSIERS / FEAXHARDU SRL
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Company dossier

FEAXHARDU SRL

ONRC · COMPANY · INCORPORATED 2006-03-13
KYBE ID: RO-J22_621_2006 · J22/621/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FEAXHARDU SRL
ro_onrc
J22/621/2006
ro_onrc
active
ro_onrc
2006-03-13
ro_onrc
707566 Sat Bosia, Comuna Ungheni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACASANDREI VASILE AFactiveACASANDREI VASILE ÎNTREPRINDERE FAMILIALĂactiveAGRO BIOLINA S.R.L.activeAGROLINA BOSIA S.R.L.activeAGRO VASILICĂ-DALILA SRLactiveAL GHUSAIN DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveALMIDO 2014 SRLactiveAMORĂRIŢEI COSMIN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDIUL TRANSPORT S.R.L.activeANTON A. VASILE ÎNTREPRINDERE FAMILIALĂactiveARCON INVEST GROUP SRLactiveAZOIŢEI ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBODNAR IOANA CODRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUHUŞ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUHUŞ NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUINCEANU CRISTINA ÎNTREPRINDERE FAMILIALĂactiveCAPRARU LUCI TRANS S.R.L.activeCENTRUL ANDRE MEDICA S.R.L.activeCERCOM TRANSPORTURI ŞI CONSTRUCTII SRLactiveCHELARU FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+69 more

People with significant control

3 people
NameRoleFromSource
BARBALATA IOANadministrator—ONRC registry
SOLVENS SPRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100