Key facts
activeFEDAXER SRL
ro_onrc
J22/954/2011
ro_onrc
active
ro_onrc
2011-05-17
ro_onrc
STUPINELOR, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc
Company dossier
FEDAXER SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAUTOMAGNAT SRLDATA INCORPORATED SRLDI & TRADE ENGINEERING SRLGARANT MOLD TRANS SRLHFO MAINTENANCE SRL-DITP SERVICE TOMEŞTI S.R.L.JOY BIGBUR SRLMOBGENIUS LEMN S.R.L.MOBGENIUS SRLNOUAZECI SI CINCI SRLPOLYKORD MUSIC SRLPUIU I.D. IOAN PERSOANĂ FIZICĂ AUTORIZATĂVDI DUMILU TRANS SRLVELTA INT SRLZARONTRANS SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BUZU GHEORGHE | administrator | — | ONRC registry |
| IURCU TUDOR | administrator | — | ONRC registry |
| CASA DE INSOLVENŢĂ IAŞI IPURL | lichidator | — | ONRC registry |
| DAMIAN CONSTANŢA LAURA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100