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Company dossier

FOS ROMTERRA SRL

ONRC · COMPANY · INCORPORATED 2011-04-06
KYBE ID: RO-J25_143_2011 · J25/143/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFOS ROMTERRA SRL

ro_onrc

RegistrationJ25/143/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-04-06

ro_onrc

Registered addressStr. INDEPENDENŢEI 53, 220198 Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Companies at this address

10 total

ANDREI ŞT. ANDA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARICIU I. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOABĂ S. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRĂGĂNUŞ C. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved IMPEX.LOANO. SRLdissolved ION F. PICU ÎNTREPRINDERE INDIVIDUALĂactive MAYA JEWELLERYS SRLactive ROCHIAN C. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved SITARIU MARIEA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

S & S INVESTMENT SRLShared officer / director · 4 share this MEDWORKS PROTECT S.R.L.Shared officer / director · 4 share this ECO PROTECT CONSULTING SERVICES SRLShared officer / director · 4 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
NEAMŢU PETRE-SEBASTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100