DOSSIERS / FERMA MAZARINI SRL
← SearchExport PDF
Company dossier

FERMA MAZARINI SRL

ONRC · COMPANY · INCORPORATED 2007-02-12
KYBE ID: RO-J27_216_2007 · J27/216/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERMA MAZARINI SRL
ro_onrc
J27/216/2007
ro_onrc
dissolved
ro_onrc
2007-02-12
ro_onrc
Sat Dochia, Comuna Dochia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICOLA BEESARSEN SRLactiveALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALIANDRA COMIMPEX SRLdissolvedBACFLOR SRLactiveCĂLĂRAŞU VASILE AFdissolvedCARPINETO PREST SRLinactiveCILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOMBINAGRA SRLdissolvedCON DIATOR SRLinactiveCONSTRUCT JAP & IRI SRLliquidationCUTA SRLactiveDRAGOMIT CONSTRUCT SRLdissolvedLUCA V. VASILE PFdissolvedMINI MODERN SRLliquidationMYTTECH EXPERT SRLdissolvedNENEA CONSTANTIN PFdissolvedPADURARU CUCU SRLinactivePOPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PFdissolvedSOELMO COM SRLdissolvedSTANDO CONS SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINIU GHEORGHE ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100