DOSSIERS / FERMIERII SRL
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FERMIERII SRL

ONRC · COMPANY · INCORPORATED 2007-03-06
KYBE ID: RO-J22_663_2007 · J22/663/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FERMIERII SRL
ro_onrc
J22/663/2007
ro_onrc
dissolved
ro_onrc
2007-03-06
ro_onrc
707415 Sat Romaneşti, Comuna Româneşti, Iaşi
ro_onrc

Companies at this address

46 total
AGROIASI SRLdissolvedAGROMEC ROMANESTI SAdissolvedAGROZOOROM SRLdissolvedBAETU VALERICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARGAN PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRESCIANA SRLliquidationBRO ENGINEERING CONSTRUCT S.R.L.activeCIOLAN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOLAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOLAN PETRICA PFdissolvedCOAGRICULTURE GROUP S.R.L.activeCOLAC C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCUSTOMLED S.R.L.activeEURO PROECO SRLactiveFILIP G. DUMITRU PFdissolvedGAGEA DIANA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveIGNAT GHEORGHIŢĂ-DAN ÎNTREPRINDERE INDIVIDUALĂactiveIGNAT I. PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINTERNAŢIONAL IMOBILIARE SRLinactiveIOMAS TAXI SRLdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
FILIP DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100