DOSSIERS / F & A TRADING SRL
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Company dossier

F & A TRADING SRL

ONRC · COMPANY · INCORPORATED 1991-06-12
KYBE ID: RO-J24_892_1991 · J24/892/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
F & A TRADING SRL
ro_onrc
J24/892/1991
ro_onrc
dissolved
ro_onrc
1991-06-12
ro_onrc
B-dul BUCURESTI 28, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
REXMOND PRODIMPEX COMPANY SRLShared officer / director · 7 share thisLARGO IMPEX SRLShared officer / director · 7 share thisDIEZ SRLShared officer / director · 7 share thisZEHO PROD SRLShared officer / director · 7 share thisGerrom Handelsgesellschaft mbHShared officer / director · 8 share thisBIZO TRADE SRLShared officer / director · 8 share thisCANADIAN GROUP SRLShared officer / director · 8 share thisDIA MEDICAL SRLShared officer / director · 8 share thisIL-RE SAShared officer / director · 8 share thisNEFRO CLUJ SRLShared officer / director · 8 share thisMENUMORUT SRLShared officer / director · 8 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

2 people
NameRoleFromSource
BIZO AURELadministrator—ONRC registry
CERNESTEAN MIHAI FELICIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100