KYBE — See who's really behind any company

Company dossier

FERMA DOMENIILE VALEA GARDULUI SRL

ONRC · COMPANY · INCORPORATED 2007-06-08
KYBE ID: RO-J29_1439_2007 · J29/1439/2007 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFERMA DOMENIILE VALEA GARDULUI SRL

ro_onrc

RegistrationJ29/1439/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-06-08

ro_onrc

Registered addressStr. GAGENI 90, 43635 Municipiul Ploieşti, Prahova

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

FERMA DOMENIILE VALEA GARDULUI SRLShared officer / director · 4 share this COMLY 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J29_1439_2007/network.

People with significant control

1 people

Name	Role	From	Source
BARBU MILEVA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERMA DOMENIILE VALEA GARDULUI SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100