DOSSIERS / FEDRA TRANS SRL
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Company dossier

FEDRA TRANS SRL

ONRC · COMPANY · INCORPORATED 1995-02-22
KYBE ID: RO-J24_149_1995 · J24/149/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FEDRA TRANS SRL
ro_onrc
J24/149/1995
ro_onrc
active
ro_onrc
1995-02-22
ro_onrc
Str. CULTURII 12, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTHERN CONSULTING SRLactiveCIMPOESU ION PFactiveC.M.A. SRLactiveDRĂGHICESCU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGHICESCU DAN PFactiveDRAGOMIR ZAMFIR PERSOANĂ FIZICĂ AUTORIZATĂactiveFENNER MELANIA DIANA PFactiveFRUDAS SRLactiveGENACHIO SRLactiveGHEPARDUL COM SRLactiveHAFNIA TRANS SRLactiveHOROTAN STEFAN PFactiveHUCI SRLactiveNOVAC ELECTRONIC SNCactiveSYT DIMENZIO SRLactiveTEPIRAMA PROD-COM SRLactiveTRIAMIS SRLactiveVANTIANA-COM SRLactiveVELOCITY SRLactive

People with significant control

2 people
NameRoleFromSource
BARCSY ANDRADAadministrator—ONRC registry
BARCSY FELIXadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100