DOSSIERS / FEMA IMPEX SRL
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Company dossier

FEMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-25
KYBE ID: RO-J24_150_1997 · J24/150/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEMA IMPEX SRL
ro_onrc
J24/150/1997
ro_onrc
dissolved
ro_onrc
1997-02-25
ro_onrc
B-dul BUCUREŞTI 57 - ETAJ, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. KISS MARIAlichidator judiciar—ONRC registry
KISS MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.A.U. IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100