KYBE — See who's really behind any company

Company dossier

FURMET SRL

ONRC · COMPANY · INCORPORATED 2011-03-30
KYBE ID: RO-J24_301_2011 · J24/301/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameFURMET SRL

ro_onrc

RegistrationJ24/301/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-30

ro_onrc

Registered addressStr. VASILE LUCACIU 162, 430402 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

9 total

ELECTROMETFORM SRLdissolved ENERGOTON SRLactive FLOREMAR SHOES SRLdissolved MARGEX EQUIPMENT SRLactive NAGUALE MANAGEMENT SRLactive NATIVEX IMPEX SRLliquidation PODAB SRLdissolved ROKIT SRLliquidation

Connections

4 links

Shared operator — likely the same administrator

ELECTROMETFORM SRLShared officer / director · 5 share this TASAMI SRLShared officer / director · 5 share this LEMNMAR SRLShared officer / director · 5 share this MENEFMAR SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PETRAN OCTAVIAN VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100