KYBE — See who's really behind any company

Company dossier

FICMAR PROD COM SRL

ONRC · COMPANY · INCORPORATED 1996-06-25
KYBE ID: RO-J27_472_1996 · J27/472/1996 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameFICMAR PROD COM SRL

ro_onrc

RegistrationJ27/472/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-06-25

ro_onrc

Registered address5662 Comuna Taşca, Neamţ

ro_onrc

Companies at this address

34 total

APOPEI CONSTANTIN AFdissolved BIRSAN-SON STELIAN AFdissolved BOBU COMPANY SNCdissolved BOBU ELENA AFdissolved BUDURACHE SILVICA PFdissolved BUTUNOI GHEORGHE AFdissolved CAREAZA GHEORGHITA PFdissolved CATEAN MIHAELA PFdissolved CHISOR IOAN AFdissolved CIUBOTARIU SNCdissolved COJOCARU LA RASCRUCE SNCliquidation CRISTEA ANIMIR SNCdissolved DIGHER COM SRLdissolved EUROPINUS INTERNATIONAL SRLdissolved FICHIU MARIANA AFdissolved GEO COM SRLdissolved HIRJETE SORINEL AFdissolved ICAS SRLdissolved IONAS MEG COM SNCdissolved MUCENICU DORINA AFdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
FICHIU (TITINA) N. MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100